Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 3/20/2024 5:30 PM  
Meeting location: Municipal Bldg., 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: 20240320 BPU Regular Session Packet.pdf
File #Ver.Agenda #TypeTitleVideo
16994-24 1g.1.AppointmentAppointment of Board Member to County Audit Committee for 2024 Not available
18506-24 1h.1.Briefing/Report (Dept,BCC) - Action RequestedApproval of Board Expenses for Member Heavner to attend the ECA Forum in May 2024. Not available
OR1011-24a 15.A.OrdinanceApproval & 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 Not available
18075-24 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes for February 7 & 21, 2024 Not available
18055-24a 16.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 Not available
18097-24 16.C.Briefing/Report (Dept,BCC) - Action RequestedAuthorization to Submit an Application for DOE Industrial Assessment Centers Implementation Grant for HVAC Upgrades at the Los Alamos Wastewater Treatment Plant Blower Building. Not available
AGR1027-24a 16.D.General Services AgreementApproval 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 Not available
17998-24b 17.A.Budget ItemApproval of the DPU FY2025 Budget Not available
18210-24 17.B.Briefing/Report (Dept, BCC) - No action requestedDPU Quarterly Report - Fiscal Year 2024/Quarter 2 Not available
18086-24 18.A.Status ReportStatus Reports for February 2024 Not available
18064-24 19.A.CalendarTickler File for March to June 2024 Not available