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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 12/4/2024 5:30 PM  
Meeting location: Municipal Building, Council Chambers
NEW Zoom Link - https://us06web.zoom.us/j/89412512522
Published agenda: Agenda Agenda Published minutes: https://us06web.zoom.us/j/89412512522 https://us06web.zoom.us/j/89412512522  
Attachments: 20241204_BPU Regular Session Packet.pdf, New Zoom Link
File #Ver.Agenda #TypeTitleVideo
18084-24 14.a.MinutesApproval of Board of Public Utilities Meeting Minutes - November 2024 Not available
19408-24 14.b.Construction Contract Approval of Task Order No. 7, AGR23-58 with Parker Construction (on-call) in the amount of $114,963.58 and a Contingency of $28,274.90 plus Applicable Gross Receipts Tax, for the Purpose of the White Rock PRVs Replacement Project Not available
RE0624-24a 15.a.ResolutionIncorporated County of Los Alamos Resolution No. 24-30; 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 Not available
OR1039-24a 15.b.OrdinanceOverview of Proposed Incorporated County of Los Alamos Ordinance Regarding the Commercial Property Assessed Clean Energy (C-PACE) Program Not available
19435-24 16.a.Briefing/Report (Dept,BCC) - Action RequestedAPPA Recognizes DPU with Two Awards Not available
19064-24b 16.b.PresentationOverview of the Climate Action Plan and Target to Achieve Carbon Neutrality by 2050 Not available
19331-24a 17.a.Briefing/Report (Dept,BCC) - Action RequestedElectric Vehicle (EV) Charging Stations Discussion & Possible Action Not available
19409-24 17.b.Briefing/Report (Dept,BCC) - Action RequestedApproval of Changes to the Department of Public Utilities Rules & Regulations - Fee Schedule Not available
AGR1077-24a 17.c.General Services AgreementApproval of Services Agreement No. AGR 25-13 with Renewance, Inc. in the amount of $945,240.00, a Contingency in the Amount of $50,000.00 and Applicable GRT, for the Purpose of Removal and Proper Disposition of One (1) NGK One (1) megawatt, Six (6) megawatt-hour Sodium Sulfur Battery System at the Los Alamos County Eco Station Not available
AGR1084-24a 17.d.General Services AgreementApproval of Services Agreement No. AGR 25-26 with Burns & McDonnell Engineering Company, Inc. in the amount of $398,000, plus Applicable Gross Receipts Tax, for the Purpose of Developing an Electric Distribution System Electrification Study Not available
19421-24 18.h.1.Briefing/Report (Dept,BCC) - Action RequestedUAMPS Board of Director's Meeting - December 2024 Not available
19422-24 18.h.2.Briefing/Report (Dept,BCC) - Action RequestedUAMPS Tour of Cove Fort #1 Geothermal Plant in Beaver, Utah - January 2025 Not available
18095-24 19.a.Status ReportStatus Reports for November 2024 Not available
19225-24 19.b.Status ReportDPU Quarter 1 Report for Fiscal Year 2025 (Jul-Sep) Not available
18073-24 110.a.CalendarTickler File: January - March 2025 Not available