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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/18/2020 5:30 PM  
Meeting location: Due to COVID-19 concerns, meeting will be conducted remotely. Public can view proceedings at http://losalamos.legistar.com/calendar.aspx or attend via Zoom.
REGULAR SESSION - REMOTE ZOOM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet November 18, 2020 (PDF)
File #Ver.Agenda #TypeTitleVideo
13474-20 14.C.1Briefing/Report (Dept, BCC) - No action requestedDepartment of Public Utilities Quarterly Report Not available
13260-20 14.G.1Briefing/Report (Dept, BCC) - No action requestedBegin 2020 Board of Public Utilities Annual Self-evaluation Not available
13493-20 14.G.2Briefing/Report (Dept, BCC) - No action requestedFollow-up to Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council Not available
13554-20 14.I.1CalendarTickler File for the Next 3 Months Not available
13552-20 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
13429-20 16.BBudget ItemApproval of Budget Revision 2021-17 for Increases to Salaries and Benefits for the International Brotherhood of Electrical Workers (IBEW) Local 611 Agreement with the Incorporated County of Los Alamos Not available
13451-20 16.CAppointmentApproval of Nomination of Engineering Associate Ben Olbrich as Los Alamos' Member on the New Mexico Municipal Energy Acquisition Authority (NMMEAA) Board of Directors Not available
AGR0720-20 16.DGeneral Services AgreementApproval of Amendment No. 3 to Services Agreement No. AGR16-042 with Open Access Technology, Inc. in the amount of $27,000.00, for a Total Agreement Amount Not to Exceed $706,320.00, plus Applicable Gross Receipts Tax, for Additional webTrader Functionality for the Energy Trade Capture and Scheduling Software Not available
13518-20 16.EConstruction Contract Award of Bid No. 21-05 for the Purpose of the Overlook Park Non-Potable Water Booster Station Replacement Project with RMCI, Inc. in the Amount of $1,562,500, plus Applicable Gross Receipts Tax. Not available
AGR0718-20 17.AGeneral Services AgreementApproval of the (REVISED) Amendment to the Software as a Service/Spectrum and Technical Support Agreement with Sensus USA, Inc., and Amendment No. 1 to Services Agreement No. AGR19-912 with Ferguson, Inc. in the amount of $175,580.00, plus applicable gross receipts tax, for the Purpose of Implementing an Advanced Metering Infrastructure Customer Portal Not available
13538-20 17.BBriefing/Report (Dept, BCC) - No action requestedConsideration of Alternatives to the Baldrige Performance Excellence Program Not available
13553-20 18.AStatus ReportStatus Reports Not available