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R-22-8
| 1 | A. | | Resolution | Authorizing an Agreement for Water and Sewer Service with Alamo Center, LLC for Cottonwood West Shopping Center | Introduced | |
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R-22-9
| 1 | B. | | Resolution | Authorizing Negotiation and Execution of an Agreement between the U.S. Department of the Interior, Bureau of Reclamation, the Middle Rio Grande Conservancy District, and the Albuquerque Bernalillo County Water Utility Authority to Facilitate Retention of Native Rio Grande water for the six Middle Rio Grande Pueblos in Abiquiu Reservoir | Introduced | |
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R-22-10
| 1 | C. | | Resolution | Establishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2023 to Meet Five Year Goals | Introduced | |
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C-22-9
| 1 | A. | | Communication | Approving FY2022 2nd Quarter Operating Financial Reports | Approved | Pass |
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C-22-10
| 1 | B. | | Communication | Approving FY2022 Second Quarter Performance Indicator Report | Approved | Pass |
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C-22-11
| 1 | C. | | Communication | Approving Increase to Contract with Smart Use LLC for Water Resources Program Services | Approved | Pass |
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R-22-5
| 1 | A. | | Resolution | Authorizing an Agreement for Water and Sewer Service for La Cuentista III | Passed | Pass |
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R-22-6
| 1 | B. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Good Sense Holdings LLC | Passed | Pass |
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R-22-7
| 1 | C. | | Resolution | Authorizing the Execution and Delivery of Water Project Fund Loan/Grant Agreement by and between the New Mexico Water Trust Board and the New Mexico Finance Authority (“Finance Authority”) and the Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”), in the Total Amount of $ 7,708,271 ($6,937,444 Grant Amount/$770,827 Loan Amount), Evidencing A Special Limited Obligation of the Water Authority To Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Cost of the Water Authority’s Water Storage, conveyance and delivery project in the manner as described in the loan agreement. Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net Revenues; Certifying that the Loan/Grant Amount, Together with Other Funds Available to the Water Authority, 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 Taking of Other Actions in Connection with | Passed | Pass |
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C-22-12
| 1 | D. | | Communication | Approving an Increase of Contract 2011-0092 with Sensus USA Inc. for Continued Implementation of the Advanced Meter System | Approved | Pass |
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C-22-13
| 1 | E. | | Communication | Approving Service Connection Agreement for Water and Sewer Service with JB Holding, LLC at 10084 Coors Blvd NW | Approved | Pass |
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OB-22-5
| 1 | B. | | Other Business | Water Smart Award for the City of Albuquerque Parks & Recreation Department | Received | |
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