Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 4/23/2025 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
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 Project   Not available Not available
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, 2025   Not available Not available
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 Plan   Not available Not available
R-25-17 1A. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2020 and Prior   Not available 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 States   Not available 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. 3098.00   Not available Not available
R-25-12 1A. ResolutionEstablishing One Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2026 to Meet Goals   Not available 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 Therefore   Not available Not available
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) Water   Not available Not available
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 Project   Not available Not available
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, 2025   Not available Not available
OB-25-6 1A. Other BusinessWater Protection Advisory Board 2025 Update   Not available Not available
OB-25-7 1B. Other BusinessWater Authority Annual Operating Plan for April 1, 2025, through March 31, 2026   Not available Not available
OB-25-8 1C. Other BusinessWater Report   Not available Not available
OB-25-9 1D. Other BusinessWater Conservation Program Spring and Summer Conservation and Drought Messaging   Not available Not available