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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 11/9/2022 5:00 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
R-22-27 1A. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Southside Water Reclamation Plant Outfall Construction ProjectIntroduced  Action details Video Video
R-22-28 1B. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Bosque Non-Potable Water Reclamation Plant and Reuse ProjectIntroduced  Action details Video Video
R-22-29 1C. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Northwest Capacity Improvement and Expansion ProjectIntroduced  Action details Video Video
R-22-30 1D. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Monitoring Well Construction ProjectIntroduced  Action details Video Video
R-22-31 1E. ResolutionAuthorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority (“Finance Authority”) and the Albuquerque Bernalillo County Water Utility Authority (The “Water Authority”), in the Total Amount of $2,000,000 ($1,800,000 Grant Amount/$200,000 Loan Amount), Evidencing a Special Limited Obligation of the Water Authority to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of the Water Authority’s Phase 7 Advanced Metering Infrastructure Project 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 Net Revenues; Certifying That the Loan/Grant Amount, Together With Other Funds Available to the Water Authority, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Resolution; and Authorizing the Taking of Other Actions in Connection with the Execution and Delivery of Introduced  Action details Video Video
R-22-32 1F. ResolutionAuthorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement by and Between the New Mexico Finance Authority (“Finance Authority”) and the Albuquerque Bernalillo County Water Utility Authority (The “Water Authority”), in the Amount of $7,100,000 ($6,390,000 Grant Amount/$710,000 Loan Amount), Evidencing a Special Limited Obligation of the Water Authority to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of the Water Authority’s Volcano Cliffs Arsenic Treatment Facility and Pump Station Upgrade Project in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and An Administrative Fee Solely for Net Revenues; Certifying that the Loan/Grant Amount, Together With Other Funds Available to the Water Authority, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with this Resolution; and Authorizing the Taking of Other Actions in Connection with the ExecutiIntroduced  Action details Video Video
R-22-33 1G. ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2023Introduced  Action details Video Video
R-22-34 1H. ResolutionAuthorizing an Agreement for Water and Sewer Service For Golf Course Road-Westside Blvd Commercial DevelopmentIntroduced  Action details Video Video
R-22-35 1I. ResolutionAuthorizing an Agreement for Water and Sewer Service for KJ Estates - SouthIntroduced  Action details Video Video
R-22-36 1J. ResolutionAuthorizing an Agreement for Water and Sewer Service for Sonata Trails, LLC (NV LLC)Introduced  Action details Video Video
R-22-37 1K. ResolutionAuthorizing an Agreement for Water and Sewer Service for Unser Blvd NW/Crown Rd NW - Take 5 Oil ChangeIntroduced  Action details Video Video
R-22-38 1L. ResolutionAuthorizing an Agreement for Water and Sewer Service for Volcano Cliffs SubdivisionIntroduced  Action details Video Video
R-22-26 1A. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2019 and PriorPassedPass Action details Video Video
C-22-37 1B. CommunicationAppointment to the Technical Customer Advisory CommitteeApprovedPass Action details Video Video
C-22-38 1C. CommunicationApproval of Contract with Arthur J Gallagher & Co. Insurance Brokers of California, Inc. as a result of P2023000002ApprovedPass Action details Video Video
OB-22-20 1A. Other BusinessDrought UpdateReceived  Action details Video Video
OB-22-21 1B. Other BusinessStatus Update for the Kirtland Air Force Base Bulk Fuels Facility Fuel Leak CleanupReceived  Action details Video Video
OB-22-22 1C. Other BusinessNew Mexico Environmental Department Kirtland Bulk Fuels Facility Spill UpdateReceived  Action details Video Video