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R-24-19
| 1 | *A. | | Resolution | A Resolution Authorizing the Albuquerque Bernalillo County Water Utility Authority (Borrower) to Enter Into a Loan Agreement with the New Mexico Environment Department (NMED) for the Purpose of Obtaining Project Loan Funds in the Principal Amount of Four Million Dollars ($4,000,000) Plus Accrued Interest at 0.01%; and Loan Subsidy Grant Funds in the Amount of One Million Dollars ($1,000,000) for a Total Funded Amount of Five Million Dollars ($5,000,000) Designating the Use of the Funds for the Purpose Defined in the Most Current Project Description Form as Approved by NMED; Declaring the Necessity for the Loan; Providing that the Loan Will Be Payable and Collectible Solely From a Super Subordinate Lien (But Not an Exclusive Super Subordinate Lien) On the Borrower’s Net Revenues Defined Below; Prescribing Other Details Concerning the Loan and the Security Therefore | Introduced (Immediate Action) | Pass |
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R-24-18
| 1 | *B. | | Resolution | Amendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2025 | Introduced (Immediate Action) | Pass |
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R-24-29
| 1 | A. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2019 and Prior | Passed | Pass |
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C-24-18
| 1 | B. | | Communication | Approval of Contract with Bank of Albuquerque for P2024000014 Lockbox | Approved | Pass |
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C-24-19
| 1 | C. | | Communication | Contract with Environmental Systems Research Institute Inc. for ArcGIS Software & License | Approved | Pass |
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C-24-20
| 1 | D. | | Communication | Approval of Contract with CF Padilla, LLC as a result of B2024000014 Southside Water Reclamation Plant (SWRP) Outfall Restoration, Project No. 02973.00 | Approved | Pass |
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C-24-21
| 1 | E. | | Communication | Approval of Increase to Price Agreement Contract cap with Chemrite Inc. for Liquid Calcium Thiosulfate (Captor CaS203) | Approved | Pass |
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C-24-22
| 1 | F. | | Communication | Approval of Increase to Price Agreement Contract cap with Fox Scientific for Laboratory Supplies | Approved | Pass |
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C-24-23
| 1 | G. | | Communication | Approval of Increase to Price Agreement Contract cap with Franks Supply Company Inc. covering Supplies, Spare Parts and other Materials for MRO | Approved | Pass |
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C-24-24
| 1 | H. | | Communication | Appointments to the Technical Customer Advisory Committee | Approved | Pass |
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C-24-25
| 1 | I. | | Communication | Approval of Contract with New Mexico Underground Utilities Inc. as a result of B2025000003 South Valley Drinking Water Project Phase 8A and 8B.1, Project No. 03117.00 | Approved | Pass |
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C-24-26
| 1 | J. | | Communication | Approval of Contract with TLC Co. Inc. as a result of B2025000004 Carnuel Sewage Collection System Project No. 2952.00 | Approved | Pass |
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C-24-27
| 1 | K. | | Communication | Approval of Contract with The Aspen Winter Group LLC for Surface Water Treatment Plant Renewable Energy Rebalance Design/Build | Approved | Pass |
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C-24-28
| 1 | L. | | Communication | Approval of Contract with Water Resources On Call Services for P2024000009 | Approved | Pass |
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R-24-30
| 1 | M. | | Resolution | Approving, Subject to Review and Approval by the New Mexico Board of Finance, the Sale of 72.6± Acres of Surplus Property Located South of Rio Bravo Boulevard and West of Second Street | Passed | Pass |
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R-24-17
| 1 | A. | | Resolution | Authorizing an Agreement for Water and Sewer Service for McMahon Commons | Passed | Pass |
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R-24-18
| 1 | *B. | | Resolution | Amendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2025 | Passed | Pass |
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R-24-19
| 1 | *C. | | Resolution | A Resolution Authorizing the Albuquerque Bernalillo County Water Utility Authority (Borrower) to Enter Into a Loan Agreement with the New Mexico Environment Department (NMED) for the Purpose of Obtaining Project Loan Funds in the Principal Amount of Four Million Dollars ($4,000,000) Plus Accrued Interest at 0.01%; and Loan Subsidy Grant Funds in the Amount of One Million Dollars ($1,000,000) for a Total Funded Amount of Five Million Dollars ($5,000,000) Designating the Use of the Funds for the Purpose Defined in the Most Current Project Description Form as Approved by NMED; Declaring the Necessity for the Loan; Providing that the Loan Will Be Payable and Collectible Solely From a Super Subordinate Lien (But Not an Exclusive Super Subordinate Lien) On the Borrower’s Net Revenues Defined Below; Prescribing Other Details Concerning the Loan and the Security Therefore | Passed | Pass |
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R-24-20
| 1 | D. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Funding to the Water Trust Board for the Arsenic Treatment Facilities Project | Passed | Pass |
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R-24-21
| 1 | E. | | Resolution | Approving and Reauthorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement With New Mexico Environment Department for the Ground Water Monitoring Well Construction Project | Passed | Pass |
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R-24-22
| 1 | F. | | Resolution | Approving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement With New Mexico Environment Department for the Carnuel Wastewater System Extension Construction Project and Appropriating the Grant Funds | Passed | Pass |
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R-24-23
| 1 | G. | | Resolution | Approving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department for the Carnuel Water System Improvements Construction Project and Appropriating the Grant Funds | Passed | Pass |
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R-24-24
| 1 | H. | | Resolution | Approving and Reauthorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department Appropriation for the Kirtland Air Force Base Ground Water Monitoring Well Construction Project | Passed | Pass |
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R-24-25
| 1 | I. | | Resolution | Approving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department for the Arsenic Treatment Plant Construction Project and Appropriating the Grant Funds | Passed | Pass |
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R-24-26
| 1 | J. | | Resolution | Approving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department for the Aquifer Storage Facility Construction Project and Appropriating the Grant Funds | Passed | Pass |
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R-24-27
| 1 | K. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation for the Bosque Non potable Wastewater Reuse Plant Construction Project | Passed | Pass |
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R-24-28
| 1 | L. | | Resolution | Fiscal Year 2024 Unaudited Fourth Quarter Financial Report; Year Ending June 30, 2024 | Passed | Pass |
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OB-24-13
| 1 | A. | | Other Business | Water Report | Received | |
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OB-24-14
| 1 | B. | | Other Business | CIP Project Update | Received | |
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OB-24-15
| 1 | C. | | Other Business | Groundwater Status Update, Groundwater Management Level and Aquifer Response | Received | |
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