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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 5/18/2022 5:01 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
C-22-17 1A. CommunicationReappointment to the Technical Customer Advisory CommitteeApproved  Action details Not available
C-22-18 1B. CommunicationExtension of Employment Agreement with Executive DirectorApprovedPass Action details Not available
C-22-19 1C. CommunicationFY2022 Third Quarter Performance Indicator ReportApprovedPass Action details Not available
C-22-20 1D. CommunicationFY2022 3rd Quarter Operating Financial ReportsApprovedPass Action details Not available
R-22-17 1A. ResolutionDeclaring that Certain Albuquerque Bernalillo County Water Utility Authority Property Located at the Southwest Corner of 2nd Street and Rio Bravo Boulevard is Surplus and Shall be Sold at Fair Market ValueAmendedPass Action details Video Video
R-22-17 1  ResolutionDeclaring that Certain Albuquerque Bernalillo County Water Utility Authority Property Located at the Southwest Corner of 2nd Street and Rio Bravo Boulevard is Surplus and Shall be Sold at Fair Market ValuePassed as AmendedPass Action details Video Video
O-22-1 1B. OrdinanceAmending the Albuquerque Bernalillo County Water Utility Authority Water and Sewer Rate Ordinance to adjust Water and Sewer Rates by a 5% Rate Revenue Adjustment for FY23; Add Definitions; Update the Utility Expansion Charge, Septic Tank, and Chemical Toilet Charge by 5%; Update Water Resource Charge Effective Dates; Update Terms; and Make Clerical ChangesPassedPass Action details Video Video
R-22-13 1C. ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2022 and Ending June 30, 2023PassedPass Action details Video Video
R-22-14 1D. ResolutionAppropriating Funds for the Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2022 and Ending June 30, 2023PassedPass Action details Video Video
R-22-15 1E. ResolutionAuthorizing the Removal of Certain Uncollectable Debt from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2018 and PriorPassedPass Action details Video Video
R-22-16 1F. ResolutionAuthorizing the Executive Director to Enter into a Memorandum of Agreement with The Nature ConservancyPassedPass Action details Video Video
OB-22-9 1A. Other BusinessDrought UpdateReceived  Action details Video Video
OB-22-10 1B. Other Business2021 Consumer Confidence ReportReceived  Action details Video Video
OB-22-11 1C. Other Business2022 Annual Operating PlanReceived  Action details Video Video