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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 5/21/2025 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-25-21 1A. ResolutionAdopting the FY2027-2031 Infrastructure Capital Improvement Plan (ICIP)PassedPass Action details Not available
C-25-9 1B. CommunicationFY2025 3rd Quarter Financial ReportApprovedPass Action details Not available
C-25-10 1C. CommunicationApproval of Contract with Schneider Electric Systems for SCADA HMI upgrade for SWTP & Groundwater_SSP2025-010ApprovedPass Action details Not available
C-25-11 1D. CommunicationApproval of Contract with Wunderlich Malec Systems Inc. for ControlNet & PLC UpgradesApprovedPass Action details Not available
C-25-12 1E. CommunicationExtension of Employment Agreement with Executive DirectorApprovedPass Action details Not available
R-25-19 1A. 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 PlanAmendedPass Action details Video Video
R-25-19 1  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 PlanPassed as AmendedPass Action details Not available
R-25-20 1B. ResolutionAuthorizing the Executive Director to Enter into An Agreement with The Village of Tijeras for Continued Return Flow Credits for Water Discharged to Rio GrandePassedPass Action details Video Video
OB-25-10 1A. Other BusinessDrinking Water Consumer Confidence Report for 2024Received  Action details Video Video
OB-25-11 1B. Other BusinessWater ReportPostpone  Action details Not available
OB-25-12 1C. Other BusinessWater Infrastructure StatisticsPostpone  Action details Not available