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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/20/2021 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: Not available  
Attachments: BPU Agenda Packet January 20, 2021 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
13467-20 14.G.1ElectionElection of Board of Public Utilities Chair and Vice-chair for 2021 Not available
13468-20 14.G.2AppointmentAppointment of Board Member to Audit Committee for 2021 Not available
13471-20 14.G.3Briefing/Report (Dept,BCC) - Action RequestedSchedule and Selection of Members to Attend Boards & Commissions Luncheons for 2021 Not available
13773-21 14.I.1CalendarTickler File for the Next 3 Months Not available
13668-20 15.ABriefing/Report (Dept,BCC) - Action RequestedPublic 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. Not available
13753-21 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
13559-20 16.BBriefing/Report (Dept, BCC) - No action requestedApproval of Agreement No. 20-RMR-3182 with Western Area Power Administration (WAPA) for Balancing Services Agreement Not available
OR0875-20 16.COrdinanceIncorporated 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 Not available
13698-20 16.DPurchase Order ContractVactor Truck Rental Approval Expenditure Authority in the Amount of $119,000.00 for Maintaining the Wastewater Collection System Not available
AGR0727-20 16.EGeneral Services AgreementApproval 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 Not available
13469-20 16.FBriefing/Report (Dept,BCC) - Action RequestedAffirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 21-01 Not available
13470-20 16.GBriefing/Report (Dept,BCC) - Action RequestedApproval of Meeting Agenda Outline for 2021 Not available
13588-20 17.ABriefing/Report (Dept, BCC) - No action requestedConsideration of Alternatives to the Baldrige Performance Excellence Program Not available
13694-20 17.BBriefing/Report (Dept, BCC) - No action requestedSurvey Results for Board of Public Utilities' Environmental Goals Not available
13757-21 17.CBriefing/Report (Dept,BCC) - Action RequestedApproval 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. Not available
13472-20 16.HCalendarApproval of Board of Public Utilities Meeting Calendar for 2021 Not available
13686-20 18.ABriefing/Report (Dept, BCC) - No action requested2020 Board of Public Utilities Annual Self-evaluation Not available
13770-21 19.AStatus ReportStatus Reports Not available