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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 7/21/2021 5:30 PM  
Meeting location: Public Comment - https://zoom.us/j/94743336240
REGULAR SESSION Council Chambers - 1000 Central Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Meeting Packet 07.21.2021
File #Ver.Agenda #TypeTitleVideo
14277-21 14.G.1.Briefing/Report (Dept,BCC) - Action RequestedAnnual Review and Affirmation of the Board of Public Utilities Procedural Rules Not available
14278-21 14.G.2.Briefing/Report (Dept, BCC) - No action requestedPlanning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 21, 2021. Not available
14264-21 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
14509-21 16.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Task Order No. 32, AGR15-4217 with GM Emulsion, LLC in the amount of $84,913.56, which amount includes NMGRT Not available
AGR0769-21 16.C.General Services AgreementApproval of Agreement No. AGR21-50a with Allied 360 Construction, LLC in the amount of $2,000,000 ~AND~ Approval of Agreement No. AGR21-50b with GM Emulsion, LLC in the amount of $2,000,000, both for On-Call Utility Repair Services. Not available
AGR0773-21 16.D.General Services AgreementApproval of Amendment No. 3 to AGR16-44 with Paul Parker Construction, for Utility On-Call Construction Services Not available
14526-21 17.A.Briefing/Report (Dept,BCC) - Action RequestedApproval of the Carbon Free Power Project Amended Budget and Plan of Finance dated June 24, 2021 for the remaining Phase 1 of the Combined Operating License Application Licensing Period for the six-module plant configuration. Not available
14599-21 18.A.Status ReportMonthly Status Reports Not available
14271-21 18.B.Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Electric Distribution Not available