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19599-25
| 1 | | Briefing/Report (Dept,BCC) - Action Requested | Joint Closed Session of the County Council and Board of Public Utilities - December 10, 2024 |
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19367-25
| 1 | 8.a.1. | Briefing/Report (Dept, BCC) - No action requested | Introduction of Council Liaison to the BPU |
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19370-25
| 1 | 4.a. | Minutes | Approval of Board of Public Utilities Meeting Minutes - December 2024 |
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19414-25a
| 1 | 4.b. | Construction Contract | Award of Bid No. IFB 25-27 for the Purpose of Jemez Mountain Fire Protection Project Phase 4 with File Construction LLC. |
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19563-25a
| 1 | 4.c. | Budget Item | Budget Revision No. 2025-31 for the DHSEM Grant for Water Production Generators |
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AGR1088-25a
| 1 | 4.d. | General Services Agreement | Approval of Services Agreement No. AGR 25-16a with Instrumentation and Control (IC) Solutions, LLC, for the Purpose of Furnishing Programmable Logic Controllers (PLCs) for the Water Production Supervisory Controls and Data Acquisition (SCADA) Replacement Project. |
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AGR1093-25a
| 1 | 4.e. | General Services Agreement | Approval of Services Agreement No. AGR 25-16b with James Wilkinson, dba Elementyl Consulting, for the Purpose of Software Support Services for the Water Production Supervisory Controls and Data Acquisition (SCADA) Replacement Project |
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19372-25
| 1 | 5.a. | Briefing/Report (Dept, BCC) - No action requested | Annual Asset Management Teams (AMT) Presentation |
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19573-25
| 1 | 5.b. | Briefing/Report (Dept, BCC) - No action requested | Update on the New Mexico Municipal Energy Acquisition Authority (NMMEAA) Natural Gas Supply Agreement |
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RE0627-25a
| 1 | 6.a. | Resolution | Affirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 25-01 |
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19130-25a
| 1 | 7.a. | Briefing/Report (Dept,BCC) - Action Requested | Award of Bid No. IFB 25-21 for the Purpose of Los Alamos WWTP Belt Press Replacement Project with Meridian Contracting, Inc. |
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19368-25
| 1 | 8.g.1. | Election | Election of Board of Public Utilities Chair and Vice Chair for Calendar Year 2025 |
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19371-25
| 1 | 9.a. | Status Report | Monthly Status Reports for November & December 2024 |
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19369-25
| 1 | 10.a. | Calendar | Tickler File for February - April 2025 |
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