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13467-20
| 1 | 4.G.1 | Election | Election of Board of Public Utilities Chair and Vice-chair for 2021 |
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13468-20
| 1 | 4.G.2 | Appointment | Appointment of Board Member to Audit Committee for 2021 |
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13471-20
| 1 | 4.G.3 | Briefing/Report (Dept,BCC) - Action Requested | Schedule and Selection of Members to Attend Boards & Commissions Luncheons for 2021 |
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13773-21
| 1 | 4.I.1 | Calendar | Tickler File for the Next 3 Months |
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13668-20
| 1 | 5.A | Briefing/Report (Dept,BCC) - Action Requested | Public Hearing for Modification of Department of Public Utilities Rules and Regulations - Rule E-5 Interconnection - Connection with Cogeneration and Small Power Producers and the Fee Schedule. |
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13753-21
| 1 | 6.A | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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13559-20
| 1 | 6.B | Briefing/Report (Dept, BCC) - No action requested | Approval of Agreement No. 20-RMR-3182 with Western Area Power Administration (WAPA) for Balancing Services Agreement |
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OR0875-20
| 1 | 6.C | Ordinance | Incorporated County of Los Alamos Ordinance No. 706; Loan/Grant Agreement with the New Mexico Finance Authority for Otowi Well #2 Pump House and Equipment and Otowi Well #4 Motor Control Center Project |
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13698-20
| 1 | 6.D | Purchase Order Contract | Vactor Truck Rental Approval Expenditure Authority in the Amount of $119,000.00 for Maintaining the Wastewater Collection System |
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AGR0727-20
| 1 | 6.E | General Services Agreement | Approval of AGR21-937 Non-Tariff Wires to Wires Interconnection Update Study Agreement with the Public Service Company of New Mexico (PNM) for the Third Power Line to Los Alamos County |
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13469-20
| 1 | 6.F | Briefing/Report (Dept,BCC) - Action Requested | Affirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 21-01 |
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13470-20
| 1 | 6.G | Briefing/Report (Dept,BCC) - Action Requested | Approval of Meeting Agenda Outline for 2021 |
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13588-20
| 1 | 7.A | Briefing/Report (Dept, BCC) - No action requested | Consideration of Alternatives to the Baldrige Performance Excellence Program |
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13694-20
| 1 | 7.B | Briefing/Report (Dept, BCC) - No action requested | Survey Results for Board of Public Utilities' Environmental Goals |
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13757-21
| 1 | 7.C | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 1 to the Power and Renewable Energy Credit Sales Agreement, County Agreement No. AGR20-926 between Uniper Global Commodities North America, LLC and the Incorporated County of Los Alamos, New Mexico. |
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13472-20
| 1 | 6.H | Calendar | Approval of Board of Public Utilities Meeting Calendar for 2021 |
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13686-20
| 1 | 8.A | Briefing/Report (Dept, BCC) - No action requested | 2020 Board of Public Utilities Annual Self-evaluation |
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13770-21
| 1 | 9.A | Status Report | Status Reports |
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