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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 8/23/2023 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers
Published agenda: Agenda Agenda Published minutes: Summary Minutes Summary Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-23-25 1  ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2024 to add funding for the To’Hajiilee Pipeline ProjectIntroduced  Action details Video Video
R-23-22 1  ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2019 and PriorPassedPass Action details Not available
R-23-23 1  ResolutionAuthorizing the Executive Director to Enter into an Agreement with the Rio Grande Silvery Minnow Plaintiffs to Suballot Storage Space in Abiquiu ReservoirPassedPass Action details Not available
R-23-24 1  ResolutionAuthorizing the Executive Director to Enter into an Agreement with the City of Santa Fe to Suballot Storage Space in Abiquiu ReservoirPassedPass Action details Not available
C-23-16 1  CommunicationExtension of Employment Agreement with Executive DirectorApprovedPass Action details Not available
C-23-17 1  CommunicationApproval of Contract with RMCI, Inc. as a result of B2023000004 Charles Wells Reservoir Rehab, Project No. 02957.00ApprovedPass Action details Not available
C-23-18 1  CommunicationApproving increase of Price Agreement Contract CE002273 - EWT Holdings III CorpApprovedPass Action details Not available
R-23-18 1  ResolutionAuthorizing the Issuance and Sale of Albuquerque Bernalillo County Water Utility Authority (The “Water Authority”) Senior Lien Joint Water and Sewer System Improvement Revenue Bonds, Series 2023 In An Aggregate Principal Amount Not to Exceed $121,325,000 (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”); 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 Public Securities Act; and Ratifying Action Previously TakenPassedPass Action details Video Video
R-23-19 1  ResolutionAuthorizing Fiscal Year 2023 Unaudited Fourth Quarter Financial Report; Year Ending June 30, 2023PassedPass Action details Video Video
R-23-20 1  ResolutionAuthorizing the Executive Director to Enter into a Joint Funding Agreement with the United States Geological Survey (USGS) for Aquifer and Streamflow MonitoringPassedPass Action details Video Video
R-23-21 1  ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Engage in Collaboration Toward the Development of a Reuse Water Treatment Facility to Supply the Maxeon Solar ProjectPassedPass Action details Video Video
OB-23-17 1  Other BusinessNew Mexico State EngineerReceived  Action details Video Video
OB-23-18 1  Other BusinessWater ReportReceived  Action details Video Video
OB-23-19 1  Other BusinessCIP Project UpdateReceived  Action details Video Video
OB-23-20 1  Other BusinessWater 2120 UpdateReceived  Action details Video Video