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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/14/2026 5:30 PM  
Meeting location: Municipal Building, Council Chambers
Public Participation ~ in person or https://us06web.zoom.us/j/82180323960
Published agenda: Agenda Agenda Published minutes: Zoom Transcript  
Agenda packet: Not available
Attachments: 20260114_BPU Regular Meeting Packet.pdf, 20260114_BPU Regular Meeting Portfolio.pdf
File #Ver.Agenda #TypeTitleVideo
21058-26 18.a.1.Briefing/Report (Dept, BCC) - No action requestedIntroduction of Council Liaison to the BPU Not available
20874-26 14.a.MinutesApproval of Board of Public Utilities Meeting Minutes - December 2025 Not available
21045-26 14.b.Briefing/Report (Dept,BCC) - Action RequestedApproval of Amendment No. 2 to AGR22-68 with Molzen Corbin for Engineering Services for the Water Production Facilities Electric and Mechanical Upgrades Phase I Project. Not available
21059-26a 14.c.Briefing/Report (Dept,BCC) - Action RequestedApproval of Budget Revision 2026-34 for Task Order No. 3 with Souder Miller & Associates under AGR22-67b for Potable Water Storage Tank Inspection and Maintenance Services Not available
20781-26a 14.d.Briefing/Report (Dept,BCC) - Action RequestedAward of Bid No. IFB 26-24 for the Purpose of the Guaje Canyon and Bayo Booster Fiber Optic Line Installation with TSI Tower, Inc. in the Amount of $559,395.00 plus Contingency and Applicable Gross Receipts Tax Not available
RE0670-26 16.a.ResolutionAffirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 26-01 Not available
AGR1143-26a 14.e.General Services AgreementApproval of Services Agreement AGR26-15 with Armystick, LLC in the amount of $1,000,000 for the Water Systems Mechanical Devices Rehabilitation Service and Support Not available
20876-26 17.a.Briefing/Report (Dept, BCC) - No action requestedAnnual Asset Management Teams (AMT) Presentation Not available
20872-26 18.g.1.ElectionElection of Board of Public Utilities Chair and Vice Chair for Calendar Year 2026 Not available
20875-26 19.a.Status ReportMonthly Status Reports for November & December 2025 Not available
20873-26 1 CalendarTickler File for January to March 2026 Not available