Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 1/29/2014 5:00 PM Minutes status: Final  
Meeting location: ABCGC 10th Floor Conference Room B
Published agenda: Agenda Agenda Published minutes: Summary Minutes Summary Minutes  
Meeting video:  
Attachments: Meeting Packet 1_29_2014, Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-14-6 1A. ResolutionResolution Regarding Supplemental Fluoridation of the Municipal Water SupplyIntroduced  Action details Not available
C-14-1 1B. CommunicationAmending the Water Authority Rules of Practice of ProcedureIntroduced  Action details Not available
R-14-1 1A. ResolutionSetting an Official List of Albuquerque Bernalillo County Water Utility Authority Meeting for Calendar Year 2014PassedPass Action details Not available
R-14-2 1B. ResolutionDetermining Reasonable Notice of Public Meetings of the Albuquerque Bernalillo County Water Utility AuthorityPassedPass Action details Not available
R-14-3 1C. ResolutionApproving a Joint Funding Agreement with the U.S. Geological Survey (USGS) for an Assessment of the Potential for Post Wildfire Debris Flows in Currently Unburned Areas of the Southwestern Jemez Mountains New MexicoPassedPass Action details Not available
C-14-2 1D. CommunicationRecommendation of Award, P2014000014, Rotary Lobe PumpsApprovedPass Action details Not available
R-14-4 1E. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for WaterSMART Grant Financial Assistance for Albuquerque Academy’s Comprehensive Water Management and Conservation PlanPassedPass Action details Not available
R-14-5 1F. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority (Water Authority) to Submit an Application for WaterSMART Grant Financial Assistance for Assessment of Climate Change Impacts on Water Supply Scenarios Using the Water Authority’s Dynamic Simulation ModelPassedPass Action details Not available
O-13-3 1A. OrdinanceAmending Sections 3-1-1 to 3-13-3 to the Sewer Use and Wastewater Control OrdinancePassedPass Action details Not available
R-13-20 1B. ResolutionAuthorizing an Agreement with Special Assessment District 228 for Water and Sewer ServicePassedPass Action details Not available
C-14-3 1C. CommunicationAgreement Between Albuquerque Bernalillo County Water Utility Authority (Water Authority) and the Middle Rio Grande Conservancy District (MRGCD) for 20,000 Acre-Feet of San Juan-Chama WaterApprovedPass Action details Not available
C-14-4 1D. CommunicationFY/14 2nd Quarter Operating Financial ReportsApprovedPass Action details Not available
OB-14-1 1A. Other BusinessElection of Officers   Action details Not available
OB-14-2 1B. Other BusinessNew Mexico Environment Department update for the Regulatory Authority and Implementation of Corrective Action Activities occurring at the Kirtland Air Force Base Bulk Fuels Facility Spill Site   Action details Not available
OB-14-3 1C. Other BusinessWater Use and Conservation Update   Action details Not available