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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 3/23/2022 5:00 PM Minutes status: Final  
Meeting location: Via Video Conference See Special Procedures below for viewing this meeting
Published agenda: Agenda Agenda Published minutes: Summary Minutes Summary Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-22-8 1A. ResolutionAuthorizing an Agreement for Water and Sewer Service with Alamo Center, LLC for Cottonwood West Shopping CenterIntroduced  Action details Video Video
R-22-9 1B. ResolutionAuthorizing 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 ReservoirIntroduced  Action details Video Video
R-22-10 1C. ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2023 to Meet Five Year GoalsIntroduced  Action details Video Video
C-22-9 1A. CommunicationApproving FY2022 2nd Quarter Operating Financial ReportsApprovedPass Action details Not available
C-22-10 1B. CommunicationApproving FY2022 Second Quarter Performance Indicator ReportApprovedPass Action details Not available
C-22-11 1C. CommunicationApproving Increase to Contract with Smart Use LLC for Water Resources Program ServicesApprovedPass Action details Not available
R-22-5 1A. ResolutionAuthorizing an Agreement for Water and Sewer Service for La Cuentista IIIPassedPass Action details Video Video
R-22-6 1B. ResolutionAuthorizing an Agreement for Water and Sewer Service for Good Sense Holdings LLCPassedPass Action details Video Video
R-22-7 1C. ResolutionAuthorizing 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 PassedPass Action details Video Video
C-22-12 1D. CommunicationApproving an Increase of Contract 2011-0092 with Sensus USA Inc. for Continued Implementation of the Advanced Meter SystemApprovedPass Action details Video Video
C-22-13 1E. CommunicationApproving Service Connection Agreement for Water and Sewer Service with JB Holding, LLC at 10084 Coors Blvd NWApprovedPass Action details Video Video
OB-22-4 1A. Other BusinessDrought UpdateReceived  Action details Video Video
OB-22-5 1B. Other BusinessWater Smart Award for the City of Albuquerque Parks & Recreation DepartmentReceived  Action details Video Video