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Meeting Name: Board of Public Utilities Agenda status: Final - Revised
Meeting date/time: 8/20/2025 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: 20250820_BPU Regular Session Packet.pdf
File #Ver.Agenda #TypeTitleVideo
20066-25 14.a.MinutesApproval of Board of Public Utilities Meeting Minutes - July 16, 2025 Not available
20530-25 14.b.Briefing/Report (Dept,BCC) - Action RequestedAward Utilities Portion of IFB26-18 - Denver Steels Phase II Improvements Project to TLC Plumbing and Utility, in the amount of $1,760,773.00 plus Applicable Gross Receipts Tax, and Approval of Budget Revision 2026-06 Not available
AGR1138-25a 14.c.General Services AgreementApproval of Amendment No. 1, Novation of Contract, to General Services Agreement No. AGR22-26 with Pumptech Holdings, LLC, dba Alpha Southwest, an Impel Company Not available
20409-25 1 DiscussionAnnual Strategic Planning for the Department of Public Utilities Not available
OR1074-25a 16.a.OrdinanceRecommendation Regarding Incorporated County of Los Alamos Ordinance No. 745; An Ordinance Authorizing the Incorporated County of Los Alamos to Enter into a Loan Agreement with the New Mexico Environment Department for the Purpose of Obtaining Project Loan Funds in the Principal Amount of $1,750,000 Plus 1% Accrued Interest and Loan Subsidy Grant Funds in the Amount of $250,000 for Upgrades to the Los Alamos Wastewater Treatment Plant Not available
RE0656-25a 16.b.ResolutionRecommendation Regarding Incorporated County of Los Alamos Resolution No. 25 -19; A Resolution Authorizing the Assignment of Official Representatives and Signatory Authorities to Execute Documents on Behalf of the Incorporated County of Los Alamos for New Mexico Environment Department Rural Infrastructure Program, Loan Agreement RIP-00073, for Funding Wastewater System Improvements Not available
RE0654-25a 16.c.ResolutionRecommendation Regarding Incorporated County of Los Alamos Resolution No. 25-20; A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2026 Applications to the Water Trust Board for Funding Water System Projects Not available
RE0642-25a 16.d.ResolutionRecommendation Regarding Incorporated County of Los Alamos Resolution No. 25-22. A Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos Accounts Receivables List for - Fiscal Year 2021 Not available
AGR1141-25a 17.a.General Services AgreementApproval of Services Agreement No. AGR26-817 with Rep'd in the Amount Not to Exceed $552,000, plus Applicable Gross Receipts Tax, for the Purpose of Providing a Civic Engagement Software Platform that Powers the Digital Conversation Between Government Agencies and their Citizens for the Term of Fifteen Years Not available
20052-25b 18.g.1.DiscussionApproval of the Board of Public Utilities Procedural Rules Not available
20067-25 1 Status ReportStatus Reports - August 2025 Not available
20068-25 110.a.CalendarTickler File: August - November 2025 Not available