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17804-24
| 1 | 4.A.1. | Briefing/Report (Dept, BCC) - No action requested | Introduction of Council Liaison to the BPU |
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18246-24
| 1 | 4.A.2. | Briefing/Report (Dept,BCC) - Action Requested | Information Items from Steve Tobin, BPU Chair |
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17978-24
| 1 | 4.G.1. | Briefing/Report (Dept,BCC) - Action Requested | Approval of BPU Revisions to Action Regarding DPU Relevant LARES Recommendations |
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17803-24
| 1 | 4.G.2. | Election | Election of Board of Public Utilities Chair and Vice Chair for Calendar Year 2024 |
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RE0583-23
| 1 | 5.A. | Resolution | Affirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 24-01 |
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OR1000-24a
| 1 | 5.B. | Ordinance | Incorporated County of Los Alamos Ordinance No. 24-728, An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority (“NMFA”) and the Incorporated County of Los Alamos, New Mexico (The “Borrower/Grantee”), in the Total Amount of $5,000,000, Including a Loan in the Amount of $2,400,000, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Construction and Replacement of 16,500 Feet of Existing 16-Inch Pipe and Waterlines, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net System Revenues of the Joint Utility System of the Borrower/Grantee; Certifying that the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsist |
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16963-24
| 1 | 6.A. | Minutes | Approval of Board of Public Utilities Meeting Minutes 12/6/23 Regular Session |
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18056-24a
| 1 | 6.B. | Construction Contract | Award of IFB24-35 for the Purpose of the El Vado Fiber Optic Project with Kelly Cable of New Mexico LLC. |
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18120-24a
| 1 | 6.C. | Budget Item | Approval of the Calculation of Revenue Transfer from Electric and Gas Funds for Operations during Fiscal Year 2023 and Approval of Budget Revision 2024-43 |
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18053-24
| 1 | 7.A. | Briefing/Report (Dept, BCC) - No action requested | Work Plan to Implement Electric Time of Use and Demand Rate Structures |
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18054-24
| 1 | 7.B. | Briefing/Report (Dept, BCC) - No action requested | Overview of Cash and Reserves |
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18188-24a
| 1 | 7.C. | Construction Contract | Approval of Amendment #4 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. |
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18189-24a
| 1 | 7.D. | Construction Contract | Approval of Change Order No. 5 to IFB23-05 for the Purpose of Construction Services associated with the TA-50 Waterline Relocation Project with DUB-L-EE, LLC. |
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18225-24a
| 1 | 7.E. | Construction Contract | Approval and Ratification of Amendment No. 1 to AGR20-23 Engineering Services for the Otowi Well No. 2 and Otowi Well No. 4 MCC Replacement Project with Wilson & Company Inc., Engineers and Architects. |
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18227-24a
| 1 | 7.F. | Budget Item | Approval of Budget Revision 2024-47 for the Purpose of Funding Vertical Breakers |
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16936-24
| 1 | | Calendar | Tickler File for the Next Three Months |
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