Albuquerque Bernalillo County Water Authority - Meeting of Albuquerque Bernalillo County Water Utility Authority on 3/21/2018 at 5:00 PM

R-18-10

Mon, 23 Jan 2023 16:17:17 GMT

File #: R-18-10
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Establishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2019 to Meet Five-Year Goals
Action: Introduced
Result:

C-18-11

Mon, 23 Jan 2023 16:17:17 GMT

File #: C-18-11
Ver.: 1
Agenda #: A.
Type: Communication
Title: Approving Continuation of San Juan Chama Drinking Water Project Environmental Mitigation Monitoring - Year Three Under GSA Contract # GS-10F-00209L, with SWCA Incorporated, CCN:2016-0050
Action: Approved
Result: Pass

O-18-1

Mon, 23 Jan 2023 16:17:17 GMT

File #: O-18-1
Ver.: 1
Agenda #: A.
Type: Ordinance
Title: Amending the Water Waste Ordinance
Action: Passed
Result: Pass

O-18-2

Mon, 23 Jan 2023 16:17:17 GMT

File #: O-18-2
Ver.: 1
Agenda #: B.
Type: Ordinance
Title: Authorizing the Execution and Delivery of a Loan and Subsidy Agreement (“Loan Agreement) by and between the Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”) and the New Mexico Finance Authority, Evidencing a Special Limited Obligation of the Water Authority to Pay a Principal Amount of No More Than Five Hundred Five Thousand Dollars ($505,000), Together With Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Five Hundred Five Thousand Dollars ($505,000), For the Purpose of Financing the Costs of Upgrading the Water Authority’s Water System, Including, Acquisition and Installation of Advanced Metering Infrastructure Meters; Providing For the Payment of the Principal, Interest and Administrative Fees Due Under the Loan Agreement Solely From Net Revenues; Setting A Maximum Interest Rate For the Loan; Approving the Form of and Other Details Concerning the Loan Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Authorizing the Taking of Other Actions I
Action: Passed
Result: Pass

R-18-7

Mon, 23 Jan 2023 16:17:17 GMT

File #: R-18-7
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Confirming Approval of the Execution and Delivery of a Loan and Subsidy Agreement (the “Loan Agreement”) By and Between the Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”) and the New Mexico Finance Authority Evidencing a Special Limited Obligation of the Water Authority to Pay a Principal Amount of No More Than Five Hundred Five Thousand Dollars ($505,000), Together With Interest, Costs Of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Five Hundred Five Thousand Dollars ($505,000); and Ratifying Action Previously Taken in Connection Therewith
Action: Passed
Result: Pass

R-18-8

Mon, 23 Jan 2023 16:17:17 GMT

File #: R-18-8
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Approving the Update to the Water Conservation Plan
Action: Passed
Result: Pass

R-18-9

Mon, 23 Jan 2023 16:17:17 GMT

File #: R-18-9
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Authorizing Amendment to the 2007 Agreement with Western Albuquerque Land Holdings for the Antelope Site
Action: Passed
Result: Pass

OB-18-4

Mon, 23 Jan 2023 16:17:17 GMT

File #: OB-18-4
Ver.: 1
Agenda #: A.
Type: Other Business
Title: Water Report - Kirtland Air Force Base Cleanup Update
Action: Received
Result:

OB-18-5

Mon, 23 Jan 2023 16:17:17 GMT

File #: OB-18-5
Ver.: 1
Agenda #: B.
Type: Other Business
Title: Drought Update
Action: Received
Result: