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R-24-6
| 1 | *A. | | Resolution | Authorizing the Executive Director to Enter into a Memorandum of Agreement with the Office of Natural Resources Trustee for Funds for the Southside Water Reclamation Plant (SWRP) Outfall Restoration Project | Introduced (Immediate Action) | Pass |
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R-24-7
| 1 | *B. | | Resolution | A Resolution Authorizing the Execution and Delivery of a Loan and Subsidy Agreement (“Loan Agreement”) by and Between the Albuquerque Bernalillo County Water Utility Authority, New Mexico (the “Water Authority”) and the New Mexico Finance Authority (“NMFA’), in the total amount of one million one hundred thousand dollars ($1,100,000) ($770,000 Loan Amount/$330,000 Principal Forgiveness Subsidy) Evidencing a Special Limited Obligation of the Water Authority to Pay a Maximum Repayable Principal Amount of no more than Seven hundred seventy thousand dollars ($770,000), Together with Interest, and Administrative Fees, and to Accept a Loan Subsidy of No More than Three Hundred and Thirty Thousand Dollars ($300,000), For the Purpose of Financing the Costs of Extending and Improving the Water Authority’s Joint Water and Sewer System (the “System”) by conducting a lead service line replacement project and associated activities directly connected to planning, designing and replacing of lead service lines including an inventory/survey to determine If lead exists in the System lines and shall in | Introduced (Immediate Action) | Pass |
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O-24-1
| 1 | C. | | Ordinance | Amending the Albuquerque Bernalillo County Water Utility Authority Water and Sewer Rate Ordinance to adjust Water and Sewer Rates for FY25; adjust the Utility Expansion Charge; adjust the Septic Tank and Chemical Toilet Charge; Update Water and Sewer Credit amounts; and Update Terms | Introduced | |
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R-24-10
| 1 | D. | | Resolution | Appropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025 | Introduced | |
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R-24-11
| 1 | E. | | Resolution | Appropriating Funds for the Capital Implementation Program for the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025, and 2025-2034 Decade Plan | Introduced | |
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R-24-9
| 1 | A. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2019 and Prior | Passed | Pass |
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C-24-11
| 1 | B. | | Communication | Increase to Contract 2024-0063 with Oracle for Adding Oracle Cloud Infrastructure services for Cloud | Approved | Pass |
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R-24-6
| 1 | *A. | | Resolution | Authorizing the Executive Director to Enter into a Memorandum of Agreement with the Office of Natural Resources Trustee for Funds for the Southside Water Reclamation Plant (SWRP) Outfall Restoration Project | Passed | Pass |
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R-24-7
| 1 | *B. | | Resolution | A Resolution Authorizing the Execution and Delivery of a Loan and Subsidy Agreement (“Loan Agreement”) by and Between the Albuquerque Bernalillo County Water Utility Authority, New Mexico (the “Water Authority”) and the New Mexico Finance Authority (“NMFA’), in the total amount of one million one hundred thousand dollars ($1,100,000) ($770,000 Loan Amount/$330,000 Principal Forgiveness Subsidy) Evidencing a Special Limited Obligation of the Water Authority to Pay a Maximum Repayable Principal Amount of no more than Seven hundred seventy thousand dollars ($770,000), Together with Interest, and Administrative Fees, and to Accept a Loan Subsidy of No More than Three Hundred and Thirty Thousand Dollars ($300,000), For the Purpose of Financing the Costs of Extending and Improving the Water Authority’s Joint Water and Sewer System (the “System”) by conducting a lead service line replacement project and associated activities directly connected to planning, designing and replacing of lead service lines including an inventory/survey to determine If lead exists in the System lines and shall in | Passed | Pass |
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R-24-5
| 1 | C. | | Resolution | Establishing One Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2025 to Meet Goals | Passed | Pass |
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R-24-8
| 1 | D. | | Resolution | Authorizing the Executive Director to Enter into an Agreement with the Club Las Campanas to Suballot Storage Space in Abiquiu Reservoir | Passed | Pass |
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OB-24-7
| 1 | A. | | Other Business | 2024 Annual Operating Plan | Received | |
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OB-24-8
| 1 | B. | | Other Business | Water Report and the U.S. Environmental Protection Agency (EPA) Creating Resilient Water Utilities Case Study | Received | |
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