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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 4/23/2025 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-25-15 1*A. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Accept Grant Award/Agreement R24AP00548 with the Bureau of Reclamation for the Arroyo del Oso Aquifer Storage and Recovery ProjectIntroduced (Immediate Action)Pass Action details Video Video
R-25-16 1*B. ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2025Introduced (Immediate Action)Pass Action details Video Video
R-25-19 1C. ResolutionAppropriating Funds for the Operating and Capital Improvement Program Budget for the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2025, and Ending June 30, 2026, and the 2026-2035 Decade PlanIntroduced  Action details Video Video
R-25-17 1A. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2020 and PriorPassedPass Action details Not available
R-25-18 1B. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit Congressionally Directed Spending Grant Requests to the 118th Congress of the United StatesPassedPass Action details Not available
C-25-8 1C. CommunicationApproval of Contract with Insituform Technologies LLC, As a Result of B2025000012 FY25 Small Diameter SAS Rehab - Trenchless Project No. 3098.00ApprovedPass Action details Not available
R-25-12 1A. ResolutionEstablishing One Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2026 to Meet GoalsAmendedPass Action details Video Video
R-25-12 1  ResolutionEstablishing One Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2026 to Meet GoalsPassed as AmendedPass Action details Not available
R-25-13 1B. ResolutionAuthorizing 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 ThereforePassedPass Action details Video Video
R-25-14 1C. ResolutionAuthorizing the Executive Director to Enter into an Agreement with the Middle Rio Grande Conservancy District (MRGCD) for the Exchange of San Juan-Chama Project (SJCP) WaterPassedPass Action details Video Video
R-25-15 1*D. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Accept Grant Award/Agreement R24AP00548 with the Bureau of Reclamation for the Arroyo del Oso Aquifer Storage and Recovery ProjectPassedPass Action details Video Video
R-25-16 1*E. ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2025PassedPass Action details Video Video
OB-25-6 1A. Other BusinessWater Protection Advisory Board 2025 UpdateReceived  Action details Video Video
OB-25-7 1B. Other BusinessWater Authority Annual Operating Plan for April 1, 2025, through March 31, 2026Received  Action details Video Video
OB-25-8 1C. Other BusinessWater ReportReceived  Action details Video Video
OB-25-9 1D. Other BusinessWater Conservation Program Spring and Summer Conservation and Drought MessagingReceived  Action details Video Video