Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/15/2023 5:30 PM  
Meeting location: Municipal Building, Council Chambers
Public Participation: In person or https://us06web.zoom.us/j/88515885437
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20231115_BPU Regular Session Packet.pdf
File #Ver.Agenda #TypeTitleVideo
16995-23b 14.G.1.Briefing/Report (Dept,BCC) - Action RequestedApproval of the Annual Self Evaluation of the Board of Public Utilities Not available
16993-23 14.G.2.CalendarApproval of the 2024 Board of Public Utilities Meeting Calendar Not available
16997-23 14.G.3.Briefing/Report (Dept,BCC) - Action RequestedApproval of Agenda Templates for 2024 BPU Regular Meetings and Work Sessions Not available
16935-23 1 CalendarTickler File for the Next Three Months Not available
RE0573-23a 15.A.ResolutionApproval of Resolution 23-37, A Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for Funding County Water System Projects Not available
16918-23 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
17982-23 16.B.Construction Contract Approval of Task Order No. 8 to AGR20-48a for the Purpose of Engineering Services to Replace the Belt Filter Press at the Los Alamos Wastewater Treatment Plant with Bohannan Huston. Not available
AGR1005-23a 16.D.General Services AgreementApproval of Service Agreement No. 23-SLC-1193 Attachment A Service Agreement for Firm Point-To-Point Transmission Service, with the Colorado River Storage Project (CRCM) of Western Area Power Administration (WAPA) Not available
AGR1007-23a 16.E.General Services AgreementApproval of Services Agreement No. AGR 24-919, the San Juan-Chama Project Water Purchase Contract between the Incorporated County of Los Alamos and Rio de Chama Acequia Association, Inc, in the Amount of $78,510.00, plus Applicable Gross Receipts Tax, for the Purpose of Bulk Water Sale and Approval of Similar Sales in 2024, 2025 and 2026 at Sale's Prices Established by Bureau of Reclamation Not available
17981-23a 17.A.Budget ItemApproval of Budget Revision 2024-28 for Jemez Mountain Fire Protection Project Not available
17983-23a 17.B.Construction Contract Approval of Amendment #3 to Task Order No. 4 to AGR20-48b for the Purpose of Engineering Services associated with the TA-50 Waterline Relocation Project with CDM Smith. Not available
16998-23 17.C.Briefing/Report (Dept,BCC) - Action RequestedIRP Implementation Update Not available
AGR0996-23b 16.C.General Services AgreementApproval of Services Agreements: AGR24-04a with Allied 360 Construction, LLC, AGR24-04b with Advanced Network Management, Inc., AGR24-04c with DUB-L-EE, LLC, and AGR24-04d with Sanbros Corporation, for On-Call Utilities Construction Services Not available
16926-23 18.A.Status ReportStatus Reports Not available