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16994-24
| 1 | g.1. | Appointment | Appointment of Board Member to County Audit Committee for 2024 |
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18506-24
| 1 | h.1. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Board Expenses for Member Heavner to attend the ECA Forum in May 2024. |
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OR1011-24a
| 1 | 5.A. | Ordinance | Approval & Recommendation to Council of the Incorporated County of Los Alamos Ordinance No. 731, an Ordinance Authorizing the Incorporated County of Los Alamos (Borrower) to Enter Into a Loan Agreement With the New Mexico Environment Department (NMED) for the Purpose of Obtaining Project Loan Funds in the Principal Amount of $800,000 Plus (0.01%) Accrued Interest; and Loan Subsidy Grant Funds in the Amount of $200,000 for a Total Funded Amount of $1,000,000; Designating the Use of the Funds for the Bayo Non-potable Booster Station Refurbishment As Approved by NMED; Declaring the Necessity for the Loan; Providing That the Loan Will Be Payable and Collectible Solely From the Borrower’s Pledged Revenues Defined Below; Prescribing Other Details Concerning the Loan and the Security Therefore |
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18075-24
| 1 | 6.A. | Minutes | Approval of Board of Public Utilities Meeting Minutes for February 7 & 21, 2024 |
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18055-24a
| 1 | 6.B. | Construction Contract | Award of Bid No. IFB 24-02R for the Purpose of Water Production Wells Mechanical and Electrical Upgrades with Pillar Innovations, LLC |
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18097-24
| 1 | 6.C. | Briefing/Report (Dept,BCC) - Action Requested | Authorization to Submit an Application for DOE Industrial Assessment Centers Implementation Grant for HVAC Upgrades at the Los Alamos Wastewater Treatment Plant Blower Building. |
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AGR1027-24a
| 1 | 6.D. | General Services Agreement | Approval of Services Agreement No. AGR 24-47 with Molzen Corbin & Associates Inc. for the Purpose of Engineering Services for the Bayo Non-Potable Booster Station Rehabilitation Project |
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17998-24b
| 1 | 7.A. | Budget Item | Approval of the DPU FY2025 Budget |
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18210-24
| 1 | 7.B. | Briefing/Report (Dept, BCC) - No action requested | DPU Quarterly Report - Fiscal Year 2024/Quarter 2 |
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18086-24
| 1 | 8.A. | Status Report | Status Reports for February 2024 |
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18064-24
| 1 | 9.A. | Calendar | Tickler File for March to June 2024 |
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