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R-25-6
| 1 | *A. | | Resolution | Amendment to the Approved Operating and Capital Implementation Program Budgets of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2025 | Introduced (Immediate Action) | Pass |
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R-25-7
| 1 | B. | | 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 (the “Borrower/Grantee”), In the Total Amount of $902,500 ($812,250 Grant Amount/$90,250 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 Planning and Designing Two New Direct Injection/Extraction Aquifer Storage and Recovery (ASR) Wells, 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/Grant Agree | Introduced | |
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R-25-1
| 1 | A. | | Resolution | Determining Reasonable Notice of Public Meetings of the Albuquerque Bernalillo County Water Utility Authority | Passed | Pass |
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R-25-2
| 1 | B. | | Resolution | Setting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2025 | Passed | Pass |
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R-25-3
| 1 | C. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2020 and Prior | Passed | Pass |
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C-25-1
| 1 | D. | | Communication | Approval of Increase to Cap Price Agreement with Franks Supply Company Inc. Covering Facilities Maintenance and Repair Supplies and Services | Approved | Pass |
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C-25-2
| 1 | E. | | Communication | Approval for Purchase for Vactor Truck via Pete’s Equipment Repair, Inc. | Approved | Pass |
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C-25-3
| 1 | F. | | Communication | Approving Purchase of Repair Parts from Trojan Technologies Group ULC. | Approved | Pass |
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C-25-4
| 1 | G. | | Communication | Approval of Increase to Cap Price Agreement with James Cooke and Hobson Inc. (JCH) Covering Flygt Pumps, Parts, and Equipment | Approved | Pass |
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R-25-4
| 1 | A. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Cibola Loop Apartments | Passed | Pass |
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R-25-5
| 1 | B. | | Resolution | Authorizing an Agreement for Water and Sewer Service for JLM Living | Passed | Pass |
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R-25-6
| 1 | *C. | | Resolution | Amendment to the Approved Operating and Capital Implementation Program Budgets of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2025 | Passed | Pass |
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C-25-5
| 1 | D. | | Communication | FY2025 2nd Quarter Financial Report | Approved | Pass |
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C-25-6
| 1 | E. | | Communication | Approval of Contract with TLC CO. INC., Spear D, As a Result of B2025000009 Reuse Pipeline Extension to Winrock Project No. 3155.00 | Approved | Pass |
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C-25-7
| 1 | F. | | Communication | Approval of Contract with 23 Consultants for On Call Engineering and Related Services | Approved | Pass |
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