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18782-24
| 1 | | Personnel Matter | Statement Regarding Closed Session
Pursuant to ยง 10-15-1 (H)(2) of the New Mexico Open Meetings Act, NMSA 1978, the Board of Public Utilities met in closed session at 5:30 pm on July 17, 2024 to discuss information pertaining to limited personnel matters: Utilities Manager Performance Planning |
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18964-24
| 1 | 4.g.1. | Presentation | Presentation of Draft Climate Action Plan by the Los Alamos County Sustainability Manager |
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18779-24
| 1 | 4.g.2. | Discussion | Open Meetings Act Training |
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18780-24
| 1 | 4.g.3. | Briefing/Report (Dept,BCC) - Action Requested | Annual Review of the Board of Public Utilities Procedural Rules |
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RE0609-24a
| 1 | 5.a. | Resolution | Incorporated County of Los Alamos Resolution No. 24-23; a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for the Denver Steels Waterline Replacement Project Phase II and III |
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18637-24
| 1 | 6.a. | Minutes | Approval of Board of Public Utilities Meeting Minutes for June 5 and 26, 2024 |
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18894-24
| 1 | 6.b. | Construction Contract | Approval of Utility Portion of IFB24-74 for the Bathtub Row Reconstruction Project |
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18906-24
| 1 | 6.c. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Task Order No. 3, AGR 24-04c with Dub-L-EE for the Purpose of the White Rock Sewer Force Main Replacement Project |
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18963-24
| 1 | 7.a. | Construction Contract | Approval of Amendment No. 3 to Task Order #5 Under AGR21-50a for the Purpose of the Electric Vehicle Charger Project with Allied 360 Construction in the Amount of $3,300, plus Applicable Gross Receipts Tax |
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18965-24
| 1 | 7.b. | Briefing/Report (Dept, BCC) - No action requested | Discussion and possible action for revisions to Quarterly and Annual Department Reports and Quarterly Conservation Reports |
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18090-24
| 1 | 8.a. | Status Report | Status Reports for June 2024 |
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18068-24
| 1 | 9.a. | Calendar | Tickler File for July - October 2024 |
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