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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 6/28/2023 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers
Published agenda: Agenda Agenda Published minutes: Summary Minutes Summary Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-23-18 1A. ResolutionAuthorizing the Issuance and Sale of Albuquerque Bernalillo County Water Utility Authority (The “Water Authority”) Senior Lien Joint Water and Sewer System Improvement Revenue Bonds, Series 2023 In An Aggregate Principal Amount Not to Exceed $121,325,000 (The “Bonds”) to be Issued in one or more Series for the Purpose of Acquiring Additional System Assets, and Extending, Repairing, Replacing and Improving the Water Authority’s Joint Water and Sewer System (The “System”); Providing for the Disposition of, and Other Details Relating to, The Revenues From the Operation of the System Including the Payment of Debt Service on System Obligations; Determining Certain Terms and the Method of Determining Other Terms Concerning the Bonds; Providing for the Approval of Various Agreements and Disclosure Documents Relating to the Bonds; Delegating Authority to the Delegate to Execute and Deliver a Bond Purchase Agreement for the Sale of the Bonds to the Underwriters Pursuant to the Supplemental Public Securities Act; and Ratifying Action Previously TakenIntroduced  Action details Not available
R-23-17 1A. ResolutionAdopting the FY2025-2029 Infrastructure Capital Improvement Plan (ICIP)PassedPass Action details Not available
C-23-14 1B. CommunicationApproving Increase to Contract with Aqua Smart for Seaquest Phosphates ApprovedPass Action details Not available
C-23-15 1C. CommunicationFiscal Year 2023 Annual Inventory CertificationApprovedPass Action details Not available
R-23-13 1A. ResolutionAmending Water Service Policies for the South Valley Drinking Water ProjectPassedPass Action details Video Video
R-23-14 1B. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Winrock Wastewater Reuse SystemPassedPass Action details Video Video
R-23-15 1C. ResolutionAuthorizing and Approving Submission of an Application for Financial Assistance to the New Mexico Finance Authority; and Making Certain Findings in Connection TherewithPassedPass Action details Video Video
R-23-16 1D. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for WaterSMART Grant Financial Assistance for the Southside Wastewater Reclamation Plant Outfall Restoration ProjectPassedPass Action details Video Video
OB-23-13 1A. Other BusinessCIP Project UpdateReceived  Action details Video Video
OB-23-14 1B. Other BusinessWater ReportReceived  Action details Video Video
OB-23-15 1C. Other BusinessWater 2120 UpdateReceived  Action details Video Video
OB-23-16 1D. Other BusinessFederal Program ReportReceived  Action details Video Video