|
R-24-35
| 1 | A. | | Resolution | Amendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2025 | Introduced | |
Action details
|
Video
|
|
R-24-36
| 1 | B. | | Resolution | A 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 $2,000,000 ($1,800,000 Grant Amount/$200,000 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 Construction of 14,000 Existing Water Meters with Advanced Metering Infrastructure and Devices, 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 Agreem | Introduced | |
Action details
|
Video
|
|
R-24-37
| 1 | C. | | Resolution | A 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 (Borrower/Grantee), In the Total Amount of $200,000 ($180,000 Grant Amount/$20,000 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 Designing New Arsenic Treatment Plants, 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; Ratifying Actions Heretofore Taken; Repealing All Action Incon | Introduced | |
Action details
|
Video
|
|
R-24-34
| 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 |
Action details
|
Not available
|
|
C-24-29
| 1 | B. | | Communication | Approval of Contract with Calgon Carbon Corporation for Carbon GAC Filter Media Removal and Replacement | Approved | Pass |
Action details
|
Not available
|
|
C-24-30
| 1 | C. | | Communication | Approval of Contract with Atlas Polar for the Purchase of HB9100 HydroBrush Switchout System | Approved | Pass |
Action details
|
Not available
|
|
C-24-31
| 1 | D. | | Communication | Appointment of Mr. Paul van Gulick to the Water Protection Advisory Board | Approved | Pass |
Action details
|
Not available
|
|
C-24-32
| 1 | E. | | Communication | Appointment of Dr. José Cerrato to the Water Protection Advisory Board | Approved | Pass |
Action details
|
Not available
|
|
R-24-31
| 1 | A. | | Resolution | Authorizing the Executive Director to Enter Into an Agreement With The U.S. Bureau of Reclamation and Middle Rio Grande Conservancy District to Sub Allot Storage Space in Abiquiu Reservoir | Passed | Pass |
Action details
|
Video
|
|
R-24-32
| 1 | B. | | Resolution | Authorizing the Executive Director to Enter Into an Agreement With The Rio Chama Acequia Association to Suballot Storage Space In Abiquiu Reservoir | Passed | Pass |
Action details
|
Video
|
|
R-24-33
| 1 | C. | | Resolution | Authorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Funding to the New Mexico Environment Department Clean Water State Revolving Fund for the Tijeras Reuse Reservoir and Pump Station (Tijeras RRPS) | Passed | Pass |
Action details
|
Video
|
|
OB-24-16
| 1 | A. | | Other Business | 2024 Customer Opinion Survey | Received | |
Action details
|
Video
|
|
OB-24-17
| 1 | B. | | Other Business | Review of Fluoride Addition in Drinking Water | Received | |
Action details
|
Video
|
|
OB-24-18
| 1 | C. | | Other Business | Systemwide Service Line Inventory & Replacement Plan | Received | |
Action details
|
Video
|