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R-25-41
| 1 | *A. | | Resolution | Approving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with the New Mexico Environment Department for the Mesa Del Sol Lift Station and Appropriating the Grant Funds | Introduced (Immediate Action) | Pass |
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R-25-42
| 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 (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 | Introduced | |
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R-25-44
| 1 | C. | | 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 | Introduced | |
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R-25-43
| 1 | A. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2021 and Prior | Passed | Pass |
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C-25-26
| 1 | B. | | Communication | Approval of Contract with Bradbury Stamm Construction, Inc., to provide CMAR services for the Bosque Water Reuse Project | Approved | Pass |
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C-25-27
| 1 | C. | | Communication | Approval of Contract with Road Safe Traffic Systems and VCS Traffic Systems for Barricade Services as a result of P2025000007 | Approved | Pass |
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C-25-28
| 1 | D. | | Communication | Approval of Contract with TLC Company, Inc., Spear D, for the SWRP Digester 6 Rehab Project | Approved | Pass |
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R-25-39
| 1 | A. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Funding to the New Mexico Environment Department Clean Water State Revolving Fund for a Non-Potable Water Reuse Treatment Plant | Passed | Pass |
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R-25-40
| 1 | B. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Match Funding Through the New Mexico Department of Finance and Administration for the Carnuel Wastewater Project | Passed | Pass |
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R-25-41
| 1 | *C. | | Resolution | Approving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with the New Mexico Environment Department for the Mesa Del Sol Lift Station and Appropriating the Grant Funds | Passed | Pass |
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OB-25-18
| 1 | A. | | Other Business | Final Pricing Book for the Water and Sewer Revenue Bonds Series 2025 | Postpone | |
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