Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 12/7/2022 5:00 PM Minutes status: Final  
Meeting location: Via Video Conference See Special Procedures below for viewing this meeting
Published agenda: Agenda Agenda Published minutes: Summary Minutes Summary Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-22-41 1A. ResolutionAuthorizing an Agreement for Water and Sewer Service for Fiiz Drinks - Seven Bar LoopIntroduced  Action details Video Video
R-22-42 1B. ResolutionAuthorizing and Agreement for Water and Sewer Service for the Havenly Townhomes at Golf Course Rd. & Westside BlvdWithdrawn  Action details Video Video
R-22-39 1A. ResolutionSetting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2023PassedPass Action details Not available
R-22-40 1B. ResolutionDetermining Reasonable Notice of Public Meeting of the Albuquerque Bernalillo County Water Utility AuthorityPassedPass Action details Not available
C-22-41 1C. CommunicationApproval of Contract with Wunderlich Malec Systems, Inc. as a result of P2023000001ApprovedPass Action details Not available
C-22-42 1D. CommunicationApproving FY2023 First Quarter Performance Indicator ReportApprovedPass Action details Not available
C-22-43 1E. CommunicationApproving FY2023 1st Quarter Operating Financial ReportsApprovedPass Action details Not available
R-22-27 1A. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Southside Water Reclamation Plant Outfall Construction ProjectPassedPass Action details Video Video
R-22-28 1B. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Bosque Non-Potable Water Reclamation Plant and Reuse ProjectPassedPass Action details Video Video
R-22-29 1C. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Northwest Capacity Improvement and Expansion ProjectPassedPass Action details Video Video
R-22-30 1D. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Monitoring Well Construction ProjectPassedPass Action details Video Video
R-22-31 1E. ResolutionAuthorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority (“Finance Authority”) and the Albuquerque Bernalillo County Water Utility Authority (The “Water Authority”), in the Total Amount of $2,000,000 ($1,800,000 Grant Amount/$200,000 Loan Amount), Evidencing a Special Limited Obligation of the Water Authority to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of the Water Authority’s Phase 7 Advanced Metering Infrastructure Project 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 Net Revenues; Certifying That the Loan/Grant Amount, Together With Other Funds Available to the Water Authority, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Resolution; and Authorizing the Taking of Other Actions in Connection with the Execution and Delivery of PassedPass Action details Video Video
R-22-32 1F. ResolutionAuthorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement by and Between the New Mexico Finance Authority (“Finance Authority”) and the Albuquerque Bernalillo County Water Utility Authority (The “Water Authority”), in the Amount of $7,100,000 ($6,390,000 Grant Amount/$710,000 Loan Amount), Evidencing a Special Limited Obligation of the Water Authority to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of the Water Authority’s Volcano Cliffs Arsenic Treatment Facility and Pump Station Upgrade Project in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and An Administrative Fee Solely for Net Revenues; Certifying that the Loan/Grant Amount, Together With Other Funds Available to the Water Authority, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with this Resolution; and Authorizing the Taking of Other Actions in Connection with the ExecutiPassedPass Action details Video Video
R-22-33 1G. ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2023SubstitutedPass Action details Video Video
R-22-33 1  ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2023Passed as SubstitutedPass Action details Not available
R-22-34 1H. ResolutionAuthorizing an Agreement for Water and Sewer Service For Golf Course Road-Westside Blvd Commercial DevelopmentPassedPass Action details Video Video
R-22-35 1I. ResolutionAuthorizing an Agreement for Water and Sewer Service for KJ Estates - SouthPassedPass Action details Video Video
R-22-36 1J. ResolutionAuthorizing an Agreement for Water and Sewer Service for Sonata Trails, LLC (NV LLC)PassedPass Action details Video Video
R-22-37 1K. ResolutionAuthorizing an Agreement for Water and Sewer Service for Unser Blvd NW/Crown Rd NW - Take 5 Oil ChangePassedPass Action details Video Video
R-22-38 1L. ResolutionAuthorizing an Agreement for Water and Sewer Service for Volcano Cliffs SubdivisionPassedPass Action details Video Video
C-22-39 1M. Communication2023 Federal Legislative PrioritiesApprovedPass Action details Video Video
C-22-40 1N. Communication2023 State Legislative PrioritiesApprovedPass Action details Video Video
OB-22-23 1A. Other BusinessDrought UpdateReceived  Action details Video Video