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16025-22
| 1 | 1.A. | Closed Session | Utilities Manager Performance Review
Pursuant to ยง 10-15-1 (H)(2) of the New Mexico Open Meetings Act, NMSA 1978, the Board of Public Utilities will meet in closed session to discuss information pertaining to limited personnel matters. |
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16049-22
| 1 | 1.B. | Closed Session | Reconvene from Closed Session |
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16034-22
| 1 | 4.G.1. | Briefing/Report (Dept,BCC) - Action Requested | Electricity Grid Research Presentation |
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15793-22
| 1 | | Calendar | Tickler File for the Next Three Months |
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CO0643-22-a
| 1 | 5.A. | Code Ordinance | Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-329; An Ordinance Amending Chapter 40, Article III, Sections 40-151, and 40-152 of the Code of the Incorporated County of Los Alamos Pertaining to Gas Service Rates. |
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15786-22
| 1 | 6.A. | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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15343-22a
| 1 | 6.B. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Services Agreement No. AGR 22-68 with Molzen-Corbin for the Purpose of the Water Production Facilities Electrical and Mechanical Upgrades Design |
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AGR0864-22
| 1 | 6.C. | General Services Agreement | Approval of Services Agreement No. AGR 22-961 with Rio de Chama Acequia Association, Inc, in the amount of $80,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Bulk Water Purchase |
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15795-22a
| 1 | 7.A. | Budget Item | Approval of DOE/LAC Resource Pool Budget for Fiscal Years 2023 & 2024 |
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15796-22
| 1 | 8.A. | Status Report | Summer Peak Power Demand: Briefing of Planned Activities |
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