Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 5/20/2015 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: Transcribed Minutes, Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-15-9 1A. ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year July 1, 2015 and Ending June 30, 2016Introduced  Action details Video Video
R-15-10 1B. ResolutionAppropriating Funds for the Capital Implementation Program for the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2015 and Ending June 30, 2016Introduced  Action details Not available
O-15-3 1C. OrdinanceAmending the Albuquerque Bernalillo County Water Utility Authority Water and Sewer Rate Ordinance to Adjust Water and Sewer Rates by a Five Percent Rate Revenue Adjustment For FY16 15, Changing Definitions, Update Utility Expansion Charge and Water Supply Charge by the Engineering News Report Index, Changes to the Water Authority’s Investment Policy Approved by the Investment Oversight Committee, Clarify and Change Policy Items and Make Clerical ChangesIntroduced  Action details Video Video
C-15-15 1D. Communication2016-2025 Decade Plan for Capital ImprovementsIntroduced  Action details Video Video
R-15-13 1E. ResolutionAuthorizing an Agreement with RCS-Trails Tract 8, LLCIntroduced (Immediate Action)Pass Action details Video Video
C-15-10 1A. CommunicationService Connection Agreement for Water and Sewer Service with THR Properties at 9201 Eagle Ranch Rd. NWApprovedPass Action details Video Video
C-15-11 1B. CommunicationRecommendation of Award, On-Call Construction Services 2015-1 Water Transmission Lines; Project No. 00965ApprovedPass Action details Not available
R-15-7 1A. ResolutionRequesting the U.S. Department of Energy to Respond to Claims Regarding High-Level Waste in the Mixed Waste Landfill at the Sandia National LaboratoryPostponedFail Action details Video Video
R-15-7 1  ResolutionRequesting the U.S. Department of Energy to Respond to Claims Regarding High-Level Waste in the Mixed Waste Landfill at the Sandia National LaboratoryMotionPass Action details Not available
R-15-7 1  ResolutionRequesting the U.S. Department of Energy to Respond to Claims Regarding High-Level Waste in the Mixed Waste Landfill at the Sandia National LaboratoryMotionPass Action details Not available
R-15-7 1  ResolutionRequesting the U.S. Department of Energy to Respond to Claims Regarding High-Level Waste in the Mixed Waste Landfill at the Sandia National LaboratoryPassed as AmendedPass Action details Not available
R-15-8 1B. ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2016 to Meet Five-Year GoalsPassedPass Action details Video Video
R-15-11 1C. ResolutionAmending the Water Conservation Rebate ProgramPassedPass Action details Video Video
R-15-12 1D. ResolutionAuthorizing a Two-Year Pilot Educational Component as an Alternative to Water Waste Enforcement FinesPassedPass Action details Video Video
C-15-12 1E. CommunicationFY2015 3rd Quarter Operating Financial ReportsApprovedPass Action details Video Video
R-15-13 1F. ResolutionAuthorizing an Agreement with RCS-Trails Tract 8, LLCPassedPass Action details Video Video
OB-15-6 1  Other Business2015-16 Annual Operating Plan for the Drinking Water ProjectReceived  Action details Not available