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R-25-11
| 1 | *A. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Accept Grant Award/ Agreement with the New Mexico Department of Finance and Administration for the Aquifer Storage and Recovery Project | Introduced (Immediate Action) | Pass |
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R-25-12
| 1 | B. | | Resolution | Establishing One Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2026 to Meet Goals | Introduced | |
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R-25-13
| 1 | C. | | 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 Nine Million Dollars ($9,000,000) Plus Accrued Interest; and Principal Forgiveness Funds In the Amount of One Million Dollars ($1,000,000) for a Total Funded Amount of Ten Million Dollars ($10,000,000) 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 Soley 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 | |
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R-25-7
| 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 $902,500 ($812,250 Grant Amount/$90,250 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 Planning and Designing Two New Direct Injection/Extraction Aquifer Storage and Recovery (ASR) 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 Agree | Passed | Pass |
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R-25-8
| 1 | B. | | Resolution | Acknowledgement of the FY2024 Audit and the Annual Comprehensive Financial Report for the Fiscal Years Ended June 30, 2024 and 2023 | Passed | Pass |
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R-25-9
| 1 | C. | | Resolution | Authorizing the Executive Director to Enter into an Agreement with Santa Fe County to Store Water in Abiquiu Reservoir on Water Authority Easements and Fee Simple Property | Passed | Pass |
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R-25-10
| 1 | D. | | Resolution | Authorizing an Agreement for Water and Sewer Service for 7 Bar Retail | Passed | Pass |
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R-25-11
| 1 | *E. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Accept Grant Award/ Agreement with the New Mexico Department of Finance and Administration for the Aquifer Storage and Recovery Project | Passed | Pass |
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