Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 9/23/2026 5:00 PM Minutes status: Draft  
Meeting location: Vincent E. Griego Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
C-26-30 1A. CommunicationApproval of Increase to Price Agreement Contract Cap with W.W. Grainger, Inc. Providing Facilities MRO and Industrial Supplies   Not available Not available
R-26-23 1A. ResolutionA 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   Not available Not available
R-26-24 1B. ResolutionA 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   Not available Not available
R-26-25 1C. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design, Construct, Equip and Improve the Tijeras Reuse Reservoir and Pump Station Facility   Not available Not available
R-26-26 1D. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design and Construct Aquifer Storage and Recovery Facilities   Not available Not available
R-26-27 1E. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design, Construct and Expand Water and Wastewater Systems   Not available Not available
R-26-28 1F. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Non-potable Water Reuse Treatment Plant   Not available Not available
R-26-29 1G. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Carnuel Water System Improvements   Not available Not available
C-26-29 1H. CommunicationFY2026 4th Quarter Financial Report   Not available Not available
OB-26-14 1A. Other BusinessResearch and Polling Customer Opinion Survey   Not available Not available
OB-26-15 1B. Other BusinessCIP Update   Not available Not available
OB-26-16 1C. Other BusinessWater Report   Not available Not available