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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/19/2022 5:30 PM  
Meeting location: Remote meeting: https://us06web.zoom.us/j/86761105539
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20220119 BPU Meeting Packet.pdf
File #Ver.Agenda #TypeTitleVideo
15347-22 14.B.1Briefing/Report (Dept, BCC) - No action requestedDiscussion of Advancing to a Request for Proposal for Solar + Storage Not available
15345-22 14.F.1.Budget ItemLos Alamos Resiliency, Energy and Sustainability (LARES) Task Force Budget Request Not available
14957-21 14.G.1Briefing/Report (Dept,BCC) - Action RequestedAffirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 22-01 Not available
14959-21 14.G.2ElectionElection of Board of Public Utilities Chair and Vice-chair for 2022 Not available
14949-21 14.G.3.Briefing/Report (Dept,BCC) - Action RequestedApproval of Meeting Agenda Outline for 2022 Not available
14961-21 14.G.4.AppointmentAppointment of Board Member to Audit Committee for 2022 Not available
15344-22 14.G.5.Briefing/Report (Dept,BCC) - Action RequestedApproval of Board of Public Utilities Annual Self-evaluation for 2021 Not available
14964-21 14.I..CalendarTickler File for the Next Three Months Not available
CO0624-21-b 15.A.Code OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-325; An Ordinance Amending Chapter 40, Article III, Sections 40-201 and 40-202 of the Code of the Incorporated County of Los Alamos Pertaining to the Sewage Service Rate Schedule and Determination of Charges Not available
14966-21 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0825-21 16.B.General Services AgreementApproval of AGR22-930 with Paymentus Corporation in the Amount of $120,000 plus Applicable Gross Receipts Tax for the Purpose of Credit Card and Electronic Bill Payment Services. Not available
15416-22 17.A.Budget ItemApproval of Budget Revision 2022-43 for Purchased Gas in the Gas Utility. Not available
14885-21 18.A.Status ReportQuarterly Conservation Program Update (Rescheduled from 12/15/2022) Not available
15271-21 18.B.Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Water System Not available
14965-21 18.C.Status ReportMonthly Status Reports Not available