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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 6/5/2024 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-24-14 1*A. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Accept Grant Award/Agreement R24AP00177 with the Bureau of Reclamation for the Southside Wastewater Reclamation Plant Outfall Restoration ProjectIntroduced (Immediate Action)Pass Action details Video Video
R-24-15 1A. ResolutionAuthorizing the Executive Director to Enter Into a Memorandum of Agreement with the City of Albuquerque for the Maintenance of Water Authority Habitat Restoration Sites Within the Rio Grande Valley State ParkPassedPass Action details Not available
R-24-16 1B. ResolutionAdopting the FY2026-2030 Infrastructure Capital Improvement Plan (ICIP)PassedPass Action details Not available
R-24-12 1C. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit a Congressionally Directed Spending Grant Request to the 118th Congress of the United StatesPassedPass Action details Not available
C-24-12 1D. CommunicationFY2024 3rd Quarter Financial ReportApprovedPass Action details Not available
C-24-13 1E. CommunicationContract with D&R Tank for In-service Tank InspectionsApprovedPass Action details Not available
C-24-14 1F. CommunicationAppointment to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
C-24-15 1G. CommunicationFiscal Year 2024 Annual Inventory CertificationApprovedPass Action details Not available
C-24-16 1H. CommunicationContract with Alpha SW for Drinking Water and Non-Potable Water Facilities Equipment, Maintenance, Repair and Replacement ServicesApprovedPass Action details Not available
C-24-17 1I. CommunicationExtension of Employment Agreement with Executive DirectorApprovedPass Action details Not available
O-24-1 1A. OrdinanceAmending the Albuquerque Bernalillo County Water Utility Authority Water and Sewer Rate Ordinance to adjust Water and Sewer Rates for FY25; adjust the Utility Expansion Charge; adjust the Septic Tank and Chemical Toilet Charge; Update Water and Sewer Credit amounts; and Update TermsPassedPass Action details Video Video
R-24-10 1B. ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025PassedPass Action details Video Video
R-24-11 1C. ResolutionAppropriating Funds for the Capital Implementation Program for the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025, and 2025-2034 Decade PlanPassedPass Action details Video Video
R-24-13 1D. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Funding to the New Mexico Environment Department Clean Water State Revolving Fund for the Reuse Pipeline Extension to WinrockPassedPass Action details Video Video
R-24-14 1*E. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Accept Grant Award/Agreement R24AP00177 with the Bureau of Reclamation for the Southside Wastewater Reclamation Plant Outfall Restoration ProjectPassedPass Action details Video Video
OB-24-9 1A. Other Business2023 Consumer Confidence ReportReceived  Action details Video Video
OB-24-10 1B. Other BusinessCIP Project UpdateReceived  Action details Video Video
OB-24-12 1C. Other BusinessKirtland Air Force Base, Bulk Fuels Facility LeakReceived  Action details Video Video
OB-24-11 1D. Other BusinessWater ReportReceived  Action details Not available