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C-25-30
| 1 | A. | | Communication | Approval of Increase to Price Agreement Contract Cap with W.W. Grainger, Inc. Providing Facilities MRO and Industrial Supplies | Approved | Pass |
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C-25-31
| 1 | B. | | Communication | Approval of Increase to Price Agreement Contract Cap with Summit Electric Supply. Providing Electrical supplies | Approved | Pass |
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C-25-32
| 1 | C. | | Communication | Approval of Contract with Smithco Construction, Inc., to Provide CMAR Services for the FY26 Reservoir Rehabilitation Project | Approved | Pass |
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C-25-33
| 1 | D. | | Communication | Approval of Contract with TLC Company, Inc., Spear D as a Result of B2026000002 Santa Barbara Arsenic Treatment Facility | Approved | Pass |
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C-25-34
| 1 | E. | | Communication | Approval of Contract with Smith Engineering Company for Carnuel Wastewater Phase 5 - Design | Approved | Pass |
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C-25-35
| 1 | F. | | Communication | 2026 Federal Legislative Priorities | Approved | Pass |
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C-25-36
| 1 | G. | | Communication | 2026 State Legislative Priorities | Approved | Pass |
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C-25-37
| 1 | H. | | Communication | Appointment to the Technical Customer Advisory Committee | Approved | Pass |
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R-25-42
| 1 | A. | | Resolution | A Resolution Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority (NMFA) and the Albuquerque Bernalillo County Water Utility Authority (Borrower/Grantee), In the Total Amount of $14,000,000 ($12,600,000 Grant Amount/$1,400,000 Loan Amount), Evidencing a Special Limited Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely For the Purpose of Financing the Costs of Constructing a New Arsenic Treatment Plant for Existing Wells in Thomas, Santa Barbara and Yale Wellfields, and Solely 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 a Super Subordinate Lien (But Not an Exclusive Super Subordinate Lien) On the Net System Revenues of the Water and Wastewater Utility System of the Borrower/Grantee; Certifying That the Loan/Grant Amount, Together With Other Funds Available To the Borrower/Grantee, Is Sufficient To Complete the Project; Approving the Form of and Other Details Concerning the Loan/Gr | Passed | Pass |
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R-25-44
| 1 | B. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Accept Grant Award/Agreement 02F88001 with the United States Environmental Protection Agency for the Carnuel Wastewater Project | Passed | Pass |
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R-25-45
| 1 | C. | | Resolution | Authorizing the Approval of the Storage Agreements Between the Albuquerque Bernalillo County Water Utility Authority and Los Alamos County, City of Espanola, Town of Bernalillo, and Village of Taos Ski Valley for Storage in Abiquiu Reservoir on Albuquerque Bernalillo County Water Utility Authority Easements and Fee Simple Property | Passed | Pass |
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C-25-29
| 1 | D. | | Communication | FY2026 1st Quarter Financial Report | Approved | Pass |
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OB-25-18
| 1 | A. | | Other Business | Final Pricing Book for the Water and Sewer Revenue Bonds Series 2025 | Received | |
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