Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 6/26/2024 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: 20240626_BPU Regular Session Packet.pdf, 20240626_BPU RegSession_5a-E_10yrForecast.pdf
File #Ver.Agenda #TypeTitleVideo
18903-24 1(1.)RecognitionRecognition of Steve Tobin, Board Member Not available
18771-24b 1(1.)DiscussionFinal Review of the Board of Public Utilities Annual Presentation to County Council Not available
CO0693-24.2 15.a.Code OrdinanceApproval and Recommendation of Incorporated County of Los Alamos Code Ordinance No. 02-359; An Ordinance Amending Chapter 40, Article III, Sections 40-151 and 40-152 of the Code of the Incorporated County of Los Alamos Relating to Gas Rate Schedules Not available
OR1025-24a 15.b.OrdinanceApproval and Recommendation of Incorporated County of Los Alamos Ordinance No. 734; 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 $1,500,000, Plus 1% Accrued Interest and Loan Subsidy Grant Funds in the Amount of $500,000; for a Total Funded Amount of $2,000,000; Designating the Use of the Funds for the Purpose Defined in the Most Current Project Description Form 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; Prescribing Other Details Concerning the Loan and the Security for that Purpose Not available
RE0601-24a 15.c.ResolutionApproval and Recommendation of Incorporated County of Los Alamos Resolution No. 24-13 Assigning Signatory for Administration of Rural Infrastructure Loan and Grant Agreement RIP-00059 for the Water Production Wells Mechanical and Electrical Upgrades Project Not available
18078-24 16.a.MinutesApproval of Board of Public Utilities Meeting Minutes - May 2024 Not available
AGR1053-24 16.b.General Services AgreementApproval of Services Agreement No. AGR24-63 with Transmission & Distribution Services, LLC in the amount of $104,985.00, plus Applicable Gross Receipts Tax, for the Purpose of Designing a New Electric Distribution Line to Replace the Existing EA4 Feeder Line. Not available
18576-24 17.a.ReportQuarterly Conservation Program Update FY24/Q4 Not available
18088-24 18.a.Status ReportStatus Reports Not available
18067-24 19.a.CalendarTickler File for the Next Three Months Not available