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O-15-1
| 1 | A. | | Ordinance | An Ordinance Authorizing the Execution and Delivery of a First Amendment to a Water Project Fund Loan/Grant Agreement by and Between the Albuquerque Bernalillo County Water Utility Authority as Borrower/Grantee and the New Mexico Water Trust Board and The New Mexico Finance Authority as Lenders/Grantors. | Introduced (Immediate Action) | Pass |
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O-15-2
| 1 | B. | | Ordinance | Authorizing the Issuance and Sale of Albuquerque Bernalillo County Water Utility Authority Senior Lien Joint Water and Sewer System Refunding Revenue Bonds, Series 2015A in an Aggregate Principal Amount Not to Exceed $196,000,000 for the Purposes of Refunding (i) A Portion of the Outstanding Joint Water and Sewer System New Mexico Finance Authority Public Project Revolving Fund Loan Agreement (2007), (ii) A Portion of the Outstanding Series 2008A Bonds, and (iii) A Portion of the Outstanding Series 2009 Bonds; Authorizing the Issuance and Sale of Albuquerque Bernalillo County Water Utility Authority Senior Lien Joint Water and Sewer System Improvement Revenue Bonds, Series 2015B in an Aggregate Prinicpal Amount Not to Exceed $79,000,000 For The Purposes of Acquiring Additional System Assets, Extending, Repairing, Replacing and Improving the Water Authority’s Joint Water and Sewer System. | Introduced | |
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R-15-3
| 1 | C. | | Resolution | Confirming Approval of the Issuance of Albuquerque Bernalillo County Water Utility Authority Senior Lien Joint Water and Sewer System Refunding Revenue Bonds, Series 2015A in the Aggregate Principal Amount Not To Exceed $196,000,000 and the Senior Lien Joint Water and Sewer System Improvement Revenue Bonds, Series 2015B in an Aggregate Prinicipal Amount Not To Exceed $79,000,000; and Ratifying Action Previously Taken in Connection Therewith. | Introduced | |
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R-15-4
| 1 | D. | | Resolution | Authorizing an Agreement with Affinity at Albuquerque, LLC. | Introduced | |
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R-15-1
| 1 | A. | | Resolution | Setting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2015. | Passed | Pass |
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R-15-2
| 1 | B. | | Resolution | Determing Reasonable Notice of Public Meetings of the Albuquerque Bernalillo County Water Utility Authority. | Passed | Pass |
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C-15-1
| 1 | C. | | Communication | Recommendation of Award, RFQ On-Call Construction Services 2014-2 Small Diameter Municipal Water Lines Project No. 00848 | Approved | Pass |
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O-15-1
| 1 | A. | | Ordinance | An Ordinance Authorizing the Execution and Delivery of a First Amendment to a Water Project Fund Loan/Grant Agreement by and Between the Albuquerque Bernalillo County Water Utility Authority as Borrower/Grantee and the New Mexico Water Trust Board and The New Mexico Finance Authority as Lenders/Grantors. | Passed | Pass |
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R-15-5
| 1 | B. | | Resolution | Amending the Customer Advisory Committee | Postponed | Pass |
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C-15-2
| 1 | C. | | Communication | Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2014 | Approved | Pass |
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C-15-3
| 1 | D. | | Communication | Service Connection Agreement for Water and Sewer Service with Cole MT Albuquerque NM, LLC at 3550 NM 528 NW | Approved | Pass |
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OB-15-2
| 1 | B. | | Other Business | New Mexico Environment Department’s 2015 Strategic Plan for the Kirtland Air Force Base (KAFB) Bulk Fuels Facility and Status Update | Received | |
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OB-14-20
| 1 | C. | | Other Business | Presentation - Response Plan to Surface Water Source Contamination Events | Received | |
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