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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 10/22/2025 5:00 PM Minutes status: Draft  
Meeting location: Vincent E. Griego Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-25-41 1*A. ResolutionApproving 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   Not available Not available
R-25-42 1B. ResolutionA 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   Not available Not available
R-25-44 1C. ResolutionAuthorizing 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   Not available Not available
R-25-43 1A. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2021 and Prior   Not available Not available
C-25-26 1B. CommunicationApproval of Contract with Bradbury Stamm Construction, Inc., to provide CMAR services for the Bosque Water Reuse Project   Not available Not available
C-25-27 1C. CommunicationApproval of Contract with Road Safe Traffic Systems and VCS Traffic Systems for Barricade Services as a result of P2025000007   Not available Not available
C-25-28 1D. CommunicationApproval of Contract with TLC Company, Inc., Spear D, for the SWRP Digester 6 Rehab Project   Not available Not available
R-25-39 1A. ResolutionAuthorizing 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   Not available Not available
R-25-40 1B. ResolutionAuthorizing 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   Not available Not available
R-25-41 1*C. ResolutionApproving 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   Not available Not available
OB-25-18 1A. Other BusinessFinal Pricing Book for the Water and Sewer Revenue Bonds Series 2025   Not available Not available
OB-25-19 1B. Other BusinessWater System Overview   Not available Not available
OB-25-20 1C. Other BusinessWater Report   Not available Not available