Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 6/15/2022 5:30 PM  
Meeting location: Remote Meeting https://us06web.zoom.us/j/81716376222
REGULAR SESSION (Closed Session 5:30 - 5:45 pm)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20220615 BPU Meeting Packet.pdf
File #Ver.Agenda #TypeTitleVideo
16025-22 11.A.Closed SessionUtilities 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. Not available
16049-22 11.B.Closed SessionReconvene from Closed Session Not available
16034-22 14.G.1.Briefing/Report (Dept,BCC) - Action RequestedElectricity Grid Research Presentation Not available
15793-22 1 CalendarTickler File for the Next Three Months Not available
CO0643-22-a 15.A.Code OrdinanceIntroduction 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. Not available
15786-22 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
15343-22a 16.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Services Agreement No. AGR 22-68 with Molzen-Corbin for the Purpose of the Water Production Facilities Electrical and Mechanical Upgrades Design Not available
AGR0864-22 16.C.General Services AgreementApproval 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 Not available
15795-22a 17.A.Budget ItemApproval of DOE/LAC Resource Pool Budget for Fiscal Years 2023 & 2024 Not available
15796-22 18.A.Status ReportSummer Peak Power Demand: Briefing of Planned Activities Not available
15790-22 18.B.Status ReportStatus Reports Not available