Albuquerque Bernalillo County Water Authority - Meeting of Albuquerque Bernalillo County Water Utility Authority on 2/27/2019 at 5:00 PM

O-19-1

Mon, 23 Jan 2023 16:17:22 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: Introduced
Result:

R-19-4

Mon, 23 Jan 2023 16:17:22 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: Introduced
Result:

C-19-6

Mon, 23 Jan 2023 16:17:22 GMT

File #: C-19-6
Ver.: 1
Agenda #: A.
Type: Communication
Title: Approval of Contract with Daniel B. Stephens and Associates, John Shomaker and Associates, Hazen and Sawyer, Tetratech and Intera (the Vendors) for water resources on call services
Action: Approved
Result: Pass

C-19-7

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-7
Ver.: 1
Agenda #: B.
Type: Communication
Title: Approval of Contract with Elite Energy Services for Reciprocating Engine Major Overhauls and Repairs
Action: Approved
Result: Pass

C-19-8

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-8
Ver.: 1
Agenda #: C.
Type: Communication
Title: Approving Recommendation of Award, P2019000002, Pavement Cut Repair Services
Action: Approved
Result: Pass

C-19-9

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-9
Ver.: 1
Agenda #: D.
Type: Communication
Title: Approval of Contract with Judith L. Durzo, Attorney at Law, The Greaser Law Firm LLC, and Ripley B. Harwood, P.C. for personnel hearing officer services
Action: Approved
Result: Pass

R-19-1

Mon, 23 Jan 2023 16:17:23 GMT

File #: R-19-1
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Amendment to the Approved Operating Budget of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2019
Action: Passed
Result: Pass

C-19-3

Mon, 23 Jan 2023 16:17:22 GMT

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

C-19-10

Mon, 23 Jan 2023 16:17:23 GMT

File #: C-19-10
Ver.: 1
Agenda #: C.
Type: Communication
Title: FY2019 2nd Quarter Operating Financial Reports
Action: Approved
Result: Pass

OB-19-4

Mon, 23 Jan 2023 16:17:23 GMT

File #: OB-19-4
Ver.: 1
Agenda #: A.
Type: Other Business
Title: Water Conservation Update
Action: Received
Result:

OB-19-5

Mon, 23 Jan 2023 16:17:23 GMT

File #: OB-19-5
Ver.: 1
Agenda #: B.
Type: Other Business
Title: 2018 Update to the WQPPAP - the Rivers and Aquifers Protection Plan
Action: Received
Result:

OB-19-6

Mon, 23 Jan 2023 16:17:23 GMT

File #: OB-19-6
Ver.: 1
Agenda #: C.
Type: Other Business
Title: Governance Study
Action: Received
Result: