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R-25-31
| 1 | A. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2020 and Prior | Passed | Pass |
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C-25-16
| 1 | B. | | Communication | Approval of Contract with Molzen Corbin & Associates for Arroyo Del Oso Aquifer Storage and Recovery Project | Approved | Pass |
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C-25-17
| 1 | C. | | Communication | Increase to Contract with Health Care Services, Corp., DBA Blue Cross Blue Shield, for Dental Insurance | Approved | Pass |
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C-25-18
| 1 | D. | | Communication | Approval of Increase to cap Price Agreement with HACH COMPANY to provide HACH Brand Items | Approved | Pass |
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C-25-19
| 1 | E. | | Communication | Approval of Increase to cap Price Agreement with Trojan Technologies Corp. providing UV System Parts & Equipment | Approved | Pass |
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C-25-20
| 1 | F. | | Communication | Approval of Increase to cap Price Agreement PC Automated Controls Inc. covering HVAC services | Approved | Pass |
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C-25-21
| 1 | G. | | Communication | Approval of Increase to cap Price Agreement B&D Industries Inc. covering HVAC services | Approved | Pass |
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C-25-22
| 1 | H. | | Communication | Approval of Increase to cap Price Agreement with Reladyne West LLC. to provide bulk fuels | Approved | Pass |
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R-25-24
| 1 | A. | | Resolution | Authorizing the Issuance and Sale of Albuquerque Bernalillo County Water Utility Authority (Water authority) Senior Lien Joint Water and Sewer System Improvement and Refunding Revenue Bonds, Series 2025 in an Aggregate Principal Amount Not to Exceed $180,885,000 (The Bonds) to Be Issued In One Or More Series For the Purpose of Acquiring Additional System Assets, and Extending, Repairing, Replacing and Improving the Water Authority’s Joint Water and Sewer System (The system) and Refunding, Refinancing and Defeasing Certain Outstanding Obligations of the Water Authority; Providing For the Disposition of, and Other Details Relating to, the Revenues From the Operation of the System Including the Payment of Debt Service On System Obligations; Determining Certain Terms and the Method of Determining Other Terms Concerning The Bonds; Providing for the Approval of Various Agreements and Disclosure Documents Relating to The Bonds; Delegating Authority to the Delegate to Execute and Deliver a Bond Purchase Agreement for the Sale of The Bonds to the Underwriters Pursuant to the Supplemental Publ | Passed | Pass |
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R-25-25
| 1 | B. | | Resolution | Authorizing the Executive Director to Enter Into An Agreement With The U.S. Bureau of Reclamation To Suballot Storage Space In Abiquiu Reservoir | Passed | Pass |
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R-25-26
| 1 | C. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation for the Winrock Wastewater Reuse System 25-J4061-GFR | Passed | Pass |
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R-25-27
| 1 | D. | | Resolution | Approving and Authorizing a New Mexico Environment Department Appropriation for the Winrock Wastewater Reuse System 25-J4062-STBR | Passed | Pass |
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R-25-28
| 1 | E. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Apply for Funding from the Water Trust Board for Phase 9 of the Advanced Metering Infrastructure Project | Passed | Pass |
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R-25-29
| 1 | F. | | Resolution | Authorizing 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 | Passed | Pass |
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R-25-30
| 1 | G. | | Resolution | Fiscal Year 2025 Unaudited Fourth Quarter Financial Report; Year Ending June 30, 2025 | Passed | Pass |
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OB-25-14
| 1 | B. | | Other Business | Middle Rio Grande Water Cycle | Received | |
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OB-25-15
| 1 | C. | | Other Business | Water Report & Water 2120 Update | Received | |
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