R-25-21
| 1 | A. | | Resolution | Adopting the FY2027-2031 Infrastructure Capital Improvement Plan (ICIP) | Passed | Pass |
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C-25-9
| 1 | B. | | Communication | FY2025 3rd Quarter Financial Report | Approved | Pass |
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C-25-10
| 1 | C. | | Communication | Approval of Contract with Schneider Electric Systems for SCADA HMI upgrade for SWTP & Groundwater_SSP2025-010 | Approved | Pass |
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C-25-11
| 1 | D. | | Communication | Approval of Contract with Wunderlich Malec Systems Inc. for ControlNet & PLC Upgrades | Approved | Pass |
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C-25-12
| 1 | E. | | Communication | Extension of Employment Agreement with Executive Director | Approved | Pass |
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R-25-19
| 1 | A. | | Resolution | Appropriating 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 | Amended | Pass |
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R-25-19
| 1 | | | Resolution | Appropriating 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 | Passed as Amended | Pass |
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R-25-20
| 1 | B. | | Resolution | Authorizing the Executive Director to Enter into An Agreement with The Village of Tijeras for Continued Return Flow Credits for Water Discharged to Rio Grande | Passed | Pass |
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OB-25-10
| 1 | A. | | Other Business | Drinking Water Consumer Confidence Report for 2024 | Received | |
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OB-25-12
| 1 | C. | | Other Business | Water Infrastructure Statistics | Postpone | |
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