Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 3/18/2015 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: Meeting Packet, Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-15-8 1A. ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2016 to Meet Five-Year GoalsIntroduced  Action details Video Video
C-15-6 1A. CommunicationRecommendation of Award, RFQ On-Call Construction Services 2015-2 General Building Construction Project No. 00897Approved  Action details Not available
C-15-7 1B. CommunicationRecommendation of Award, RFP P2015000003 On-Call Electrical Services Project No. 00925ApprovedPass Action details Not available
C-15-8 1C. CommunicationService Connection Agreement for Water and Sewer Service with Fountain Hills, LLC at 4591 Vista Fuente Rd. NWApprovedPass Action details Not available
C-15-9 1D. CommunicationApproving Intera Water Budget Model Contract ExtensionApprovedPass Action details Not available
R-15-5 1A. ResolutionAmending the Customer Advisory CommitteeAmendedPass Action details Video Video
R-15-5 1  ResolutionAmending the Customer Advisory CommitteePassed as AmendedPass Action details Not available
R-15-6 1B. ResolutionApproving the Sale of Albuquerque Bernalillo County Water Utility Authority Senior Lien Joint Water and Sewer System Refunding and Improvement Revenue Bonds, Series 2015 in the Aggregate Principal Amount not to exceed $275,000,000 (the "Bonds"); Establishing Certain Details of the Bonds; Providing for the Payment of the Costs of Issuance of the Bonds; Approving Disclosure and Other Documents Relating to the Bonds; and Ratifying Action Previously Taken in Connection TherewithPassedPass Action details Video Video
R-15-7 1C. ResolutionRequesting the U.S. Department of Energy to Respond to Claims Regarding High-Level Waste in the Mixed Waste Landfill at the Sandia National LaboratoryPostponed  Action details Not available
OB-15-5 1A. Other BusinessWater Authority's Wastewater System PresentationReceived  Action details Video Video