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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/19/2025 5:30 PM  
Meeting location: Municipal Building, Council Chambers
Public Participation: in person or https://us06web.zoom.us/j/85828927209.
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #TypeTitleVideo
20150-25 14.a.MinutesApproval of Board of Public Utilities Meeting Minutes - October 2025 Not available
OR1108-25a 16.a.OrdinanceIncorporated County of Los Alamos Ordinance No. 749, An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority (“NMFA”) and the Incorporated County of Los Alamos, New Mexico (The “Borrower/Grantee”), in the Total Amount of $2,000,000, Including a Loan in the Amount of $200,000, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of financing cost of constructing a replacement of the waterline in San Ildefonso Road, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net System Revenues of the Joint Utility System of the Borrower/Grantee; Certifying That the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Not available
OR1109-25a 16.b.OrdinanceIncorporated County of Los Alamos Ordinance No. 751, An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority (“NMFA”) and the Incorporated County of Los Alamos, New Mexico (The “Borrower/Grantee”), in the Total Amount of $2,500,000, Including a Loan in the Amount of $250,000, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of financing cost of constructing a replacement 14-Inch Water Transmission Line , and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net System Revenues of the Joint Utility System of the Borrower/Grantee; Certifying That the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Autho Not available
20145-25b 18.g.1.Briefing/Report (Dept,BCC) - Action RequestedReview & Possible Approval of the Board of Public Utilities Annual Evaluation Results Not available
20147-25 18.g.2.CalendarDiscussion and Possible Approval of the 2026 Board of Public Utilities Meeting Calendar Not available
20896-25 18.h.1.Discussion2025 UAMPS Annual Member Meeting - Discussion and Possible Action Not available
19565-25 18.h.2.Discussion2026 APPA Legislative Rally - Discussion and Possible Action Not available
20151-25 19.a.Status ReportStatus Reports - October 2025 Not available
20152-25 110.a.CalendarTickler File for November 2025 through February 2026 Not available