Details Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final Meeting date/time: 11/28/2012 5:00 PM Minutes status: Final   Meeting location: Vincent E. Griego Chambers... Published agenda: Agenda Published minutes: Summary Minutes   Meeting video: Not available   Attachments: Agenda Packet, Transcribed Minutes Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video C-12-25 1 A.   Communication Amending the Water Authority Rules of Practice and Procedure Introduced   Action details Not available C-12-26 1 A.   Communication FY/13 1st Quarter Operating Financial Reports Approved Pass Action details Not available C-12-27 1 B.   Communication Approving Sole Source Agreement with activeG, LLC. for Maximo/Geographic Information Systems (GIS) Implementation Services Approved Pass Action details Not available R-12-13 2 A.   Resolution Authorizing an Agreement with the Kirtland Air Force Base for Contingency Plan Coordination Substituted Pass Action details Not available R-12-13 3     Resolution Authorizing an Agreement with the Kirtland Air Force Base for Contingency Plan Coordination Passed as Substituted Pass Action details Not available R-12-14 1 B.   Resolution Protecting Albuquerque's Water Supply Postponed Pass Action details Not available R-12-15 1 C.   Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for the Carnuel Water Systems Improvement Project Passed Pass Action details Not available R-12-16 1 D.   Resolution Authorizing the Water Authority to Submit an Application for WaterSMART Grant Financial Assistance for the Southside Municipal Effluent Reuse Project Passed Pass Action details Not available C-12-28 1 E.   Communication Approving 2013 Federal Legislative Priorities Approved Pass Action details Not available C-12-29 1 F.   Communication Approving 2013 State Legislative Priorities Approved Pass Action details Not available OB-12-1 1 A.   Other Business Presentation on the Status of U.S. Dept. of Energy’s Sandia National Laboratory Environmental Restoration Activities Received   Action details Not available OB-12-2 1 B.   Other Business New Mexico Environment Department Presentation on Detections of Solvent below Elderhomestead Received   Action details Not available OB-12-3 1 C.   Other Business Drought and Water Use Update Received   Action details Not available