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R-23-48
| 1 | *A. | | Resolution | Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement by and between the New Mexico Finance Authority (“NMFA”) and the Albuquerque Bernalillo County Water Utility Authority (the “Borrower/Grantee”), in the Total Amount of $3,700,000, Including a Loan in the Amount of $370,000 Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Construction of Riverbank Stabilization and Restoration of Native Bosque Habitat, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From the Net System Revenues of the Water and Wastewater Utility System of the Borrower/Grantee; Certifying that the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with this Resolution; and Authorizing the Ta | Introduced (Immediate Action) | Pass |
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R-23-46
| 1 | A. | | Resolution | Setting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2024 | Passed | Pass |
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R-23-47
| 1 | B. | | Resolution | Determining Reasonable Notice of Public Meeting of the Albuquerque Bernalillo County Water Utility Authority | Passed | Pass |
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C-23-24
| 1 | C. | | Communication | Approving Price Agreement with Aqua Smart for Seaquest Phosphates | Approved | Pass |
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C-23-25
| 1 | D. | | Communication | Appointment to the Technical Customer Advisory Committee | Approved | Pass |
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C-23-26
| 1 | E. | | Communication | Approving Price Agreement with EMA Inc. for Maximo Managed Professional & Other Services as a result of P2024000002 | Approved | Pass |
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C-23-27
| 1 | F. | | Communication | Approval of Contract - CE000XXXX, IFS. | Approved | Pass |
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C-23-28
| 1 | G. | | Communication | Approval for Purchase of 2023 Vactor Mounted Freightliner via Pete’s Equipment Repair, Inc. | Approved | Pass |
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R-23-42
| 1 | A. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Santa Monica Water and Sewer Improvements | Passed | Pass |
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R-23-43
| 1 | B. | | Resolution | Authorizing an Agreement for 9710 Ranchitos Rd Water and Sewer Extension, a.k.a. Valerio Home | Passed | Pass |
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R-23-44
| 1 | C. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2019 and Prior | Passed | Pass |
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R-23-45
| 1 | D. | | Resolution | Authorizing the Executive Director to Enter into an Agreement with the Middle Rio Grande Conservancy District to Suballot Storage Space in Abiquiu Reservoir | Passed | Pass |
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R-23-48
| 1 | *E. | | Resolution | Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement by and between the New Mexico Finance Authority (“NMFA”) and the Albuquerque Bernalillo County Water Utility Authority (the “Borrower/Grantee”), in the Total Amount of $3,700,000, Including a Loan in the Amount of $370,000 Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Construction of Riverbank Stabilization and Restoration of Native Bosque Habitat, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From the Net System Revenues of the Water and Wastewater Utility System of the Borrower/Grantee; Certifying that the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with this Resolution; and Authorizing the Ta | Passed | Pass |
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R-23-49
| 1 | F. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for River Stewardship Program Grant for the SWRP Outfall Restoration Project | Passed | Pass |
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C-23-21
| 1 | G. | | Communication | 2024 Federal Legislative Priorities | Approved | Pass |
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C-23-22
| 1 | H. | | Communication | 2024 State Legislative Priorities | Approved | Pass |
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C-23-23
| 1 | I. | | Communication | FY2024 1st Quarter Financial Report | Approved | Pass |
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OB-23-28
| 1 | A. | | Other Business | The Results of Revenue Bond Sale | Received | |
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