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17416-23
| 1 | 1.A. | Personnel Matter | Statement Regarding Closed Session
Pursuant to ยง 10-15-1 (H)(2) of the New Mexico Open Meetings Act, NMSA 1978, the Board of Public Utilities met in closed session on May 17, 2023 at 5:30 pm to discuss information pertaining to limited personnel matters: Utilities Manager Performance Review |
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16929-23
| 1 | ~ | Calendar | Tickler File for the Next Three Months |
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16853-23
| 1 | 6.A. | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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16662-23a
| 1 | 6.B. | Budget Item | Approval of Budget Revision 2023-42 for Purchased Power in the Electric Utility. |
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16957-23a
| 1 | 6.C. | Budget Item | Approval of DOE/LAC Resource Pool Budget for Fiscal Years 2024 & 2025 |
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AGR0959-23a
| 1 | 6.E. | General Services Agreement | Approval of Amendment No. 4 to Services Agreement No. AGR17-01 with Output Services Group, Inc. in the amount of $75,000, plus Applicable Gross Receipts Tax, for the Purpose of Bill Printing, Mailing, and Electronic Billing Notification Services |
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AGR0928-23a
| 1 | 6.D. | General Services Agreement | Approval of Services Agreement No. AGR23-16 with Cintas Corporation in the amount of $700,000, plus Applicable Gross Receipts Tax, for the Purpose of Uniform Rentals |
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17436-23
| 1 | 7.A. | Briefing/Report (Dept,BCC) - Action Requested | Discussion & Possible Action on the Environmental Assessment for the Chromium Interim Measures and Final Remedy |
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