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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 8/16/2023 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: 20230816_BPU Regular Session Packet.pdf
File #Ver.Agenda #TypeTitleVideo
17605-23 14.G.1.Briefing/Report (Dept,BCC) - Action RequestedApproval of Modifications to the Board of Public Utilities Procedural Rules Not available
16932-23 1 CalendarTickler File for the Next Three Months Not available
CO671-23-b 15.A.Code OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-351; An Ordinance Amending Chapter 40, Article III, Sections 40-121, 40-122, and 40-123 of the Code of the Incorporated County of Los Alamos Relating to Electric Rate Schedules, Customer Service Charges and Electric Energy Charges Not available
RE0556-23a 15.B.ResolutionIncorporated County of Los Alamos Resolution No. 23-30, A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2024 Applications to the Water Trust Board for Funding Water System Projects Not available
16915-23 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0971-23a 16.B.General Services AgreementApproval of Amendment No. 3 to Services Agreement No. AGR19-47 with Bohannan Huston for Engineering Services for the White Rock Water Reclamation Facility in the Amount of $411,041.60 Not available
17524-23a 16.C.Construction Contract Award of Bid No. IFB 24-07R for the Purpose of Bayo Compost Area Expansion to DUB-L-EE, LLC in the Amount of $1,390,072.35 Not available
17614-23 16.D.Construction Contract Amendment No. 4 to Task Order No.1, Agreement AGR22-67b Engineering Services with Souder Miller & Associates for the Design and Construction Inspection of the Barranca Mesa Tank Repainting Project in the Amount of $283,352.70 Not available
17674-23 16.E.Briefing/Report (Dept,BCC) - Action RequestedApproval of Purchase of Eight Sewer Lift Station Pumps and Associated Accessories for the Rehabilitation of Four Sewer Lift Stations from James, Cooke and Hobson in the Amount of $140,986.00 Not available
17679-23 16.F.Briefing/Report (Dept,BCC) - Action RequestedApproval to Purchase a McCloskey 516RT Trommel from Wagner Equipment Co. in an Amount Not to Exceed $300,000 Not available
16923-23 1 Status ReportStatus Reports Not available