Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 3/22/2023 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-23-6 1A. ResolutionEstablishing One Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2024 to Meet Five Year GoalsIntroduced  Action details Video Video
R-23-7 1B. ResolutionAuthorizing an Agreement for Water and Sewer Service for MX at PetroglyphsIntroduced  Action details Video Video
R-23-3 1A. ResolutionAdopting a Utility Franchise Agreement with the Village of Los Ranchos de Albuquerque, New MexicoPassedPass Action details Video Video
R-23-4 1B. ResolutionAmendment to the Approved Operating and Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2023Passed as AmendedPass Action details Video Video
R-23-5 1C. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit a Congressionally Directed Spending Grant Request to the 118th Congress of the United StatesPassedPass Action details Video Video
C-23-4 1D. CommunicationFY2023 Second Quarter Performance Indicator ReportApprovedPass Action details Video Video
C-23-5 1E. CommunicationApproving Increase to Price Agreement Cap with Cannon Cochran Management Services Inc. (CCMSI) for Third Party Claim ServicesApprovedPass Action details Video Video
C-23-6 1F. CommunicationApproval of Power Purchase Agreement with Nexamp Solar, LLC as a result of P2023000004ApprovedPass Action details Video Video
OB-23-5 1A. Other BusinessStem in the Burque Career Pathway-Focused Exhibition for ABQ Teens and FamiliesReceived  Action details Video Video
OB-23-6 1B. Other BusinessDrought Update and Water Conservation Program OverviewReceived  Action details Video Video
OB-23-7 1C. Other BusinessProject Updates, Kirtland Air Force Base Bulk Fuels FacilityReceived  Action details Video Video