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R-22-5
| 1 | A. | | Resolution | Authorizing an Agreement for Water and Sewer Service for La Cuentista III | Introduced | |
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R-22-6
| 1 | B. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Good Sense Holdings LLC | Introduced | |
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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 | Introduced | |
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R-22-1
| 1 | A. | | Resolution | Setting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2022 | Passed | Pass |
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R-22-2
| 1 | B. | | Resolution | Determining Reasonable Notice of Public Meeting of the Albuquerque Bernalillo County Water Utility Authority | Passed | Pass |
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C-22-1
| 1 | C. | | Communication | Annual Comprehensive Financial Report for the Fiscal Years Ended June 30, 2021 and 2020 | Approved | Pass |
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C-22-2
| 1 | D. | | Communication | Appointment of Dr. Caroline Scruggs to the Water Protection Advisory Board | Approved | Pass |
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C-22-3
| 1 | E. | | Communication | Appointments to the Technical Customer Advisory Committee | Approved | Pass |
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C-22-4
| 1 | F. | | Communication | Approval of Contract with Pro Pipe, Inc. as a result of B2022000004 Small and Large Diameter Sanitary Sewer Line Inspection | Approved | Pass |
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C-22-5
| 1 | G. | | Communication | Approval of Contract with ATA Services, for Temporary Staffing Services | Approved | Pass |
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C-22-6
| 1 | H. | | Communication | FY2022 First Quarter Performance Indicator Report | Approved | Pass |
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C-22-7
| 1 | I. | | Communication | FY2022 First Quarter Operating Financial Reports | Approved | Pass |
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R-21-32
| 1 | A. | | Resolution | Amendment to the Approved Operating and Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2022 | Amended | Pass |
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R-21-32
| 1 | | | Resolution | Amendment to the Approved Operating and Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2022 | Passed as Amended | Pass |
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R-22-3
| 1 | B. | | Resolution | Authorizing the Removal of Certain Uncollectable Debt from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2018 and Prior | Passed | Pass |
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R-22-4
| 1 | C. | | Resolution | Authorizing the Adoption of the 2022 Albuquerque Bernalillo County Water Utility Authority Hazard Mitigation Plan | Passed | Pass |
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C-22-8
| 1 | D. | | Communication | Approving the 2022 Memorandum of Agreement for the Middle Rio Grande Endangered Species Collaborative Program | Approved | Pass |
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OB-22-3
| 1 | C. | | Other Business | Voluntary Occurrence Monitoring for Contaminants of Emerging Concern | Received | |
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