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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 2/21/2024 5:30 PM  
Meeting location: Municipal Building, Council Chambers
Public Participation: In person or https://us06web.zoom.us/j/88515885437
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20240221 BPU Regular Session Packet.pdf, 7.B. - Attachment C - Ten Year Revenues, 7.B. - Attachment E - Schedule of Funds
File #Ver.Agenda #TypeTitleVideo
18448-24 11.AClosed SessionStatement Regarding Closed Sessions Held on November 28, 2023 and February 20, 2024 Not available
18074-24 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes 1/17/24 Not available
18277-24a 16.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Services Agreement No. AGR24-39a with Transmission & Distribution Services, LLC in an Amount Not to Exceed $7,000,000.00 Over Seven Years; AGR24-39b with SGS LLC, in an Amount Not to Exceed $7,000,000.00 Over Seven Years for On-Call Utilities Construction Services Not available
OR1007-24a 16.C.OrdinanceApproval & Recommendation to Council of Incorporated County of Los Alamos Ordinance No. 730 An Ordinance Ratifying and Authorizing Amendment of a Lease with Cellco Partnership, d/b/a Verizon Wireless for Replacement of Existing Antenna Collocation and Facilities at 280 North Mesa Road, Los Alamos, on the North Mesa Water Tower Not available
18038-24b 17.C.Briefing/Report (Dept,BCC) - Action RequestedApproval of the Power Purchase Agreement between Foxtail Flats Solar, LLC, and the Incorporated County of Los Alamos, New Mexico, and approval of the Energy Storage Agreement between Foxtail Flats Storage, LLC, and the Incorporated County of Los Alamos, New Mexico. Not available
18098-24 17.A.Briefing/Report (Dept, BCC) - No action requestedDepartment of Public Utilities Annual Report - Fiscal Year 2023 Not available
17998-24a 17.B.Budget ItemFY2025 Budget Presentation Not available
18085-24 18.A.Status ReportStatus Reports - January 2024 Not available
18063-24 19.A.CalendarTickler File for March through May 2024 Not available