Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 11/28/2012 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: Agenda Packet, Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
C-12-25 1A. CommunicationAmending the Water Authority Rules of Practice and ProcedureIntroduced  Action details Not available
C-12-26 1A. CommunicationFY/13 1st Quarter Operating Financial ReportsApprovedPass Action details Not available
C-12-27 1B. CommunicationApproving Sole Source Agreement with activeG, LLC. for Maximo/Geographic Information Systems (GIS) Implementation ServicesApprovedPass Action details Not available
R-12-13 2A. ResolutionAuthorizing an Agreement with the Kirtland Air Force Base for Contingency Plan CoordinationSubstitutedPass Action details Not available
R-12-13 3  ResolutionAuthorizing an Agreement with the Kirtland Air Force Base for Contingency Plan CoordinationPassed as SubstitutedPass Action details Not available
R-12-14 1B. ResolutionProtecting Albuquerque's Water SupplyPostponedPass Action details Not available
R-12-15 1C. ResolutionAuthorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for the Carnuel Water Systems Improvement ProjectPassedPass Action details Not available
R-12-16 1D. ResolutionAuthorizing the Water Authority to Submit an Application for WaterSMART Grant Financial Assistance for the Southside Municipal Effluent Reuse ProjectPassedPass Action details Not available
C-12-28 1E. CommunicationApproving 2013 Federal Legislative PrioritiesApprovedPass Action details Not available
C-12-29 1F. CommunicationApproving 2013 State Legislative PrioritiesApprovedPass Action details Not available
OB-12-1 1A. Other BusinessPresentation on the Status of U.S. Dept. of Energy’s Sandia National Laboratory Environmental Restoration ActivitiesReceived  Action details Not available
OB-12-2 1B. Other BusinessNew Mexico Environment Department Presentation on Detections of Solvent below ElderhomesteadReceived  Action details Not available
OB-12-3 1C. Other BusinessDrought and Water Use UpdateReceived  Action details Not available