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C-26-30
| 1 | A. | | Communication | Approval of Increase to Price Agreement Contract Cap with W.W. Grainger, Inc. Providing Facilities MRO and Industrial Supplies | | |
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R-26-23
| 1 | A. | | Resolution | 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 $3,000,000 ($2,700,000 Grant Amount/$300,000 Loan Amount), Evidencing a Special Limited Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Constructing and Replacement of 10,094 Existing Water Meters, and Soley in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Soley from a Super Subordinate Lien (But Not an Exclusive Super Subordinate Lien) on 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 Tak | | |
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R-26-24
| 1 | B. | | Resolution | 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 $22,000,000 ($18,700,000 Grant Amount/$3,300,000 Loan Amount), Evidencing a Special Limited Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Constructing Two New Direct Injection/Extraction Aquifer Storage and Recovery Wells, 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 a Super Subordinate Lien (but Not an Exclusive Super Subordinate Lien) on 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; R | | |
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R-26-25
| 1 | C. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design, Construct, Equip and Improve the Tijeras Reuse Reservoir and Pump Station Facility | | |
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R-26-26
| 1 | D. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design and Construct Aquifer Storage and Recovery Facilities | | |
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R-26-27
| 1 | E. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design, Construct and Expand Water and Wastewater Systems | | |
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R-26-28
| 1 | F. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation for the Non-potable Water Reuse Treatment Plant | | |
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R-26-29
| 1 | G. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation for the Carnuel Water System Improvements | | |
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C-26-29
| 1 | H. | | Communication | FY2026 4th Quarter Financial Report | | |
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OB-26-14
| 1 | A. | | Other Business | Research and Polling Customer Opinion Survey | | |
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