Albuquerque Bernalillo County Water Authority - Meeting of Albuquerque Bernalillo County Water Utility Authority on 3/20/2019 at 5:00 PM

R-19-7

Mon, 23 Jan 2023 16:17:23 GMT

File #: R-19-7
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Establishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2020 to Meet Five-Year Goals
Action: Introduced
Result:

C-19-12

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-12
Ver.: 1
Agenda #: A.
Type: Communication
Title: Approval of Contract Increase with Modrall Sperling Roehl Harris & Sisk, P.A. for Legal Services
Action: Approved
Result: Pass

C-19-13

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-13
Ver.: 1
Agenda #: B.
Type: Communication
Title: Approve Change Order # 4 for the Albuquerque Bernalillo County Water Utility Authority Billing System (CC&B) Upgrade Specifically related to Documentation, Knowledge Transfer and Training for Albuquerque Bernalillo County Water Utility Authority Staff
Action: Approved
Result: Pass

C-19-3

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-3
Ver.: 1
Agenda #: C.
Type: Communication
Title: Approving Service Connection Agreement for Water and Sewer Service with Coronado Park, LTD. at 8401 Pan American FWY NE
Action: Approved
Result: Pass

O-19-1

Mon, 23 Jan 2023 16:17:23 GMT

File #: O-19-1
Ver.: 1
Agenda #: A.
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 for the Water Authority to Pay a Principal Amount of No More than Two Million Seven Hundred Twenty-Four Thousand Two Hundred Eighty-Two Dollars ($2,724,282), Together with Interest, Costs of Issuance and Administrative Fees Thereon, and To Accept A Loan Subsidy of No More Than Seven Hundred Five Thousand Seven Hundred Ninety-Nine Dollars ($705,799), For the Purpose of Financing the Costs of Extending and Improving the Water Infrastructure System To The Los Padillas Community As Part of The South Valley Water Project, Including, Acquisition and Installation of Water Distribution Lines; Providing For The Pledge and 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
Action: Passed
Result: Pass

R-19-4

Mon, 23 Jan 2023 16:17:23 GMT

File #: R-19-4
Ver.: 1
Agenda #: B.
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 Two Million Seven Hundred Twenty-Four Thousand Two Hundred Eight-Two Dollars ($2,724,282), Together With Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Seven Hundred Five Thousand Seven Hundred Ninety-Nine Dollars ($705,799); and Ratifying Action Previously Taken in Connection Therewith
Action: Passed
Result: Pass

R-19-5

Mon, 23 Jan 2023 16:17:23 GMT

File #: R-19-5
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2014 and Prior
Action: Passed
Result: Pass

R-19-6

Mon, 23 Jan 2023 16:17:23 GMT

File #: R-19-6
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Entering into a Memorandum of Agreement with Explora Science Center & Children’s Museum of Albuquerque
Action: Passed
Result: Pass

C-19-11

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-11
Ver.: 1
Agenda #: E.
Type: Communication
Title: Approval of Agreement with GandyDancer LLC as a result of B2019000013 Carnuel Phase 2B Water System Improvements
Action: Approved
Result: Pass

OB-19-7

Mon, 23 Jan 2023 16:17:23 GMT

File #: OB-19-7
Ver.: 1
Agenda #: A.
Type: Other Business
Title: Southside Water Reclamation Plant Renewal Program
Action: Received
Result: