Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 9/17/2025 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-25-33 1*A. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter into a Grant Agreement with New Mexico Environment Department for the Carnuel Water System Improvements Construction Project and Appropriating the Grant FundsIntroduced (Immediate Action)Pass Action details Video Video
R-25-34 1*B. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter into a Grant Agreement with New Mexico Environment Department for the Carnuel Wastewater System Extension Construction Project and Appropriating the Grant FundsIntroduced (Immediate Action)Pass Action details Video Video
R-25-35 1*C. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department for the Aquifer Storge and Recovery Facility Construction Project and Appropriating the Grant FundsIntroduced (Immediate Action)Pass Action details Video Video
R-25-36 1*D. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Bosque Non potable Wastewater Reuse Plant Construction ProjectIntroduced (Immediate Action)Pass Action details Video Video
R-25-37 1*E. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department for the Arsenic Treatment Plant Construction Project and Appropriating the Grant FundsIntroduced (Immediate Action)Pass Action details Video Video
R-25-38 1A. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Match Funds through the New Mexico Department of Finance and Administration for the Chama Peak Land Alliance Watershed Protection Project and Authorizing the Executive Director to Execute a Memorandum of Understanding with Chama Peak Land Alliance for the ProjectPassedPass Action details Not available
C-25-24 1B. CommunicationIncrease to Contract with Mutual of Omaha Insurance Company for Life and Disability InsuranceApprovedPass Action details Not available
C-25-25 1C. CommunicationApproval of Increase to Price Agreement contract cap with Carbon Activated Corporation to provide Carbon Adsorption MediaApprovedPass Action details Not available
R-25-32 1A. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Apply for Funding to the Water Trust Board for the Expansion of the Drinking Water Treatment Plant Large-Scale Recharge (ASR) Project; Repealing and Replacing a Prior Authorization for this PurposePassedPass Action details Video Video
R-25-33 1*B. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter into a Grant Agreement with New Mexico Environment Department for the Carnuel Water System Improvements Construction Project and Appropriating the Grant FundsPassedPass Action details Video Video
R-25-34 1*C. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter into a Grant Agreement with New Mexico Environment Department for the Carnuel Wastewater System Extension Construction Project and Appropriating the Grant FundsPassedPass Action details Video Video
R-25-35 1*D. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department for the Aquifer Storge and Recovery Facility Construction Project and Appropriating the Grant FundsPassedPass Action details Video Video
R-25-36 1*E. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Bosque Non potable Wastewater Reuse Plant Construction ProjectPassedPass Action details Video Video
R-25-37 1*F. ResolutionApproving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with New Mexico Environment Department for the Arsenic Treatment Plant Construction Project and Appropriating the Grant FundsPassedPass Action details Video Video
C-25-23 1G. CommunicationFY2025 4th Quarter Financial ReportApprovedPass Action details Video Video
OB-25-16 1A. Other BusinessCIP Project UpdateReceived  Action details Video Video
OB-25-17 1B. Other BusinessWater ReportReceived  Action details Video Video