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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 6/16/2021 5:30 PM  
Meeting location: Due to COVID-19 concerns this meeting will be conducted remotely. Citizens may attend via Zoom or view proceedings at http://losalamos.legistar.com/calendar.aspx.
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments: 20210616_BPU Meeting Packet.pdf, Zoom Meeting Link
File #Ver.Agenda #TypeTitleVideo
14399-21 14.G.1.DiscussionResuming In-Person BPU Meetings Not available
14412-21 14.I.1.CalendarTickler File for the Next Three Months Not available
14251-21 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
14129-21 16.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of the Collective Bargaining Agreement (CBA) with the United Association of Plumbers and Pipefitters (UAPP), Local Union No. 412, Covering the Period of July 1, 2021 through June 30, 2026. Not available
14276-21 16.C.Budget ItemApproval of DOE/LAC Resource Pool Budget for Fiscal Years 2022 & 2023 Not available
AGR0758-21 16.D.General Services AgreementApproval of Amendment No. 8 to Services Agreement AGR16-4289 with Paymentus Corporation in the Amount of $75,000 for a Revised Total Agreement Amount of $400,000, plus Applicable Gross Receipts Tax for the Purpose of Credit Card and Electronic Bill Payment Services. Not available
AGR0744-21 16.E.General Services AgreementApproval of AGR21-31 General Services Agreement with GreatBlue Research for the DPU Customer Satisfaction Survey Program for a period of seven (7) years. Not available
14159-21 17.A.Construction Contract Award of IFB 21-43 Otowi Well #2 Well House & Equipment and Otowi Well #4 MCC Replacement Project Not available
14400-21 17.B.Briefing/Report (Dept,BCC) - Action RequestedAuthorization to present to Council for approval the modified Loan Agreement DW-5456 to provide increased funding for the Otowi Well #2 Pump House and Equipment and Otowi Well #4 Motor Control Center (MCC). Not available
AGR0745-21 17.C.General Services AgreementApproval of Services Agreement No. AGR21-41 with FTI Consulting, in the amount of $243,743.00, with a contingency of $24,374.00 for a total contract amount of $268,117.00 plus Applicable Gross Receipts Tax, for the Purpose of Developing an Integrated Resource Plan and Approval of Related Budget Revision 2021-50. Not available
14253-21 18.A.Status ReportMonthly Status Reports Not available
14369-21 18.B.Status ReportSummer Peak Power Demand: Briefing of Planned Activities Not available
14387-21 18.C.Status ReportReceivables Status and Post Moratorium Collections Plan Not available
14283-21 18.D.Status ReportQuarterly Conservation Program Update Not available
14269-21 18.E.Status ReportDepartment of Public Utilities Quarterly Report - FY21/Q3 Not available