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19377-25
| 1 | 4.a. | Minutes | Approval of Board of Public Utilities Meeting Minutes - January 2025 |
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19412-25a
| 1 | 4.b. | Construction Contract | Award of Bid No. IFB25-33 for the Purpose of Los Alamos Canyon Fiber Optic Extension for Water Production SCADA with TSI Tower Services, Inc. |
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19706-25a
| 1 | 4.c. | Budget Item | Approval of Budget Revision 2025-36 for Grant Revenue & Labor |
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19827-25
| 1 | 4.d. | Construction Contract | Approval of Task Order No. 6, to AGR24-04c with DUB-L-EE, LLC for the Purpose of Western Area Backyard Sewer Improvements |
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AGR1106-25a
| 1 | 4.e. | General Services Agreement | Approval of Services Agreement No. AGR 24-81 with Eaton Corporation in the amount of $7,000,000.00, plus Applicable Gross Receipts Tax, for the Purpose of On-Call Utility Electrical Engineering Services, Electrical System Studies, Trainings, Equipment and System Compliance and Maintenance Services |
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19376-25
| 1 | 5.a. | Status Report | Department of Public Utilities Annual Report - Fiscal Year 2024 |
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19401-25a
| 1 | 5.b. | Budget Item | Presentation of the DPU FY2026 Budget |
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RE0632-25a
| 1 | 6.a. | Resolution | Affirmation of Incorporated County of Los Alamos Resolution No. 25-03; A Resolution Relating to the Natural Gas Supply Agreement Between the Incorporated County of Los Alamos and the New Mexico Municipal Energy Acquisition Authority, as Amended by a First Amendment and Second Amendment; Authorizing the Execution and Delivery of a Third Amendment to the Natural Gas Supply Agreement; Authorizing Action Necessary or Advisable to Obtain a Gas Discount Pursuant to the Supply Agreement, as Amended, Including the Execution and Delivery of Certificates and Agreements Relating to the Foregoing; Ratifying, Approving, and Confirming Prior Action Taken Related to the Foregoing; and Repealing Action Inconsistent Herewith |
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19516-25
| 1 | 7.a. | Briefing/Report (Dept,BCC) - Action Requested | Review & Possible Approval of the Water & Energy Conservation Plan |
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19423-25-b
| 1 | 7.b. | Discussion | Annual Review of Article V of the Charter |
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19392-25a
| 1 | 7.c. | Budget Item | Approval of the Calculation of Revenue Transfer from Electric & Gas Funds for Operations during Fiscal Year 2024 and Approval of Budget Revision 2025-37 |
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19612-25
| 1 | 8.g.1. | Appointment | Appointment of Board Member to County Audit Committee for 2025 |
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19378-25
| 1 | 9.a. | Status Report | Status Reports - January 2025 |
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19379-25
| 1 | 10.a. | Calendar | Tickler File for February through May 2025. This includes DPU items on BPU and Council agendas. |
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