Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 8/19/2026 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-26-23 1A. 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 (the “Borrower/Grantee”), in the Total Amount of $3,000,000 ($2,700,000 Grant Amount/$300,000 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 and Replacement of 10,094 Existing Water Meters, and Soley in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Soley 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 Agreement; Ratifying Actions Heretofore Tak   Not available Not available
R-26-24 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 (the “Borrower/Grantee”), in the Total Amount of $22,000,000 ($18,700,000 Grant Amount/$3,300,000 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 Two New Direct Injection/Extraction Aquifer Storage and Recovery 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 Agreement; R   Not available Not available
R-26-25 1C. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design, Construct, Equip and Improve the Tijeras Reuse Reservoir and Pump Station Facility   Not available Not available
R-26-26 1D. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design and Construct Aquifer Storage and Recovery Facilities   Not available Not available
R-26-27 1E. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation to Plan, Design, Construct and Expand Water and Wastewater Systems   Not available Not available
R-26-28 1F. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Non-potable Water Reuse Treatment Plant   Not available Not available
R-26-29 1G. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Carnuel Water System Improvements   Not available Not available
R-26-21 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
R-26-22 1B. ResolutionFiscal Year 2026 Unaudited Fourth Quarter Financial Report; Year Ending June 30, 2026   Not available Not available
C-26-19 1C. CommunicationApproval of Increase to Contract with Paymentus Corporation for Merchant Payment Services   Not available Not available
C-26-20 1D. CommunicationIncrease to Price Agreement with Waste Management of New Mexico for Refuse Collection services awarded under P2024000015   Not available Not available
C-26-21 1E. CommunicationApproval of Increase Price Agreement Contract Cap with Electric Motor Co INC. in Providing Electric Motor Repairs   Not available Not available
C-26-22 1F. CommunicationApproval of Increase to Price Agreement Contract Cap with Armystick LLC in Providing Cla-Val Equipment, Parts, and Related Services   Not available Not available
C-26-23 1G. CommunicationApproving Purchase of Ozone Generator Refurbishment   Not available Not available
C-26-24 1H. CommunicationApproval of Increase to Price Agreement Contract Cap with Norit Americas Inc. in Providing Activated Carbon Media   Not available Not available
C-26-25 1I. CommunicationIncrease to Contract with Smart Use, LLC for Conservation Data services awarded under P2024000010   Not available Not available
C-26-26 1J. CommunicationFiscal Year 2026 Annual Inventory Certification   Not available Not available
C-26-27 1K. CommunicationExtension of Employment Agreement with Executive Director   Not available Not available
C-26-28 1L. CommunicationApproval of Contract with RBC Capital Markets, LLC, for Financial Analyst Services   Not available Not available
R-26-20 1A. ResolutionResolution Authorizing the Albuquerque Bernalillo County Water Utility Authority to Establish Employee Benefit Plans   Not available Not available
C-26-13 1B. CommunicationApproval of Contract for B2027000001 DWTP Large Scale Recharge Expansion Wells, ASR-02 and ASR-03 Project No. 26-075   Not available Not available
C-26-14 1C. CommunicationApproval of Power Purchase Agreement with Somos Solar, Inc., as a result of P2023000004   Not available Not available
C-26-15 1D. CommunicationApproval of Contract with NM Underground Utilities, Inc. as a result of B2026000006 Tijeras RRPS Bid Package 1A   Not available Not available
C-26-16 1E. CommunicationApproval of Contract with K2MD, Inc., for Media Buying and Communications Services   Not available Not available
C-26-17 1F. CommunicationApproval of Contract with United States Department of Interior Bureau of Reclamation for Water Storage in Elephant Butte Reservoir   Not available Not available
C-26-18 1G. CommunicationIncrease to Memorandum of Understanding with the City of Albuquerque for the Rio Grande Silvery Minnow Project   Not available Not available
OB-26-12 1A. Other BusinessBosque Water Reclamation Facility Update   Not available Not available
OB-26-13 1B. Other BusinessWater Report   Not available Not available