Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 6/17/2015 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: Agenda Packet, Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
C-15-13 1A. CommunicationAuthorizing an Agreement with John R. O’Donnell for Representation at the Federal LevelApprovedPass Action details Not available
C-15-16 1B. CommunicationAuthorizing an Agreement with Shoats & Weaks, Inc. for Legislative Representation at State of New Mexico LegislatureApprovedPass Action details Not available
C-15-17 1C. CommunicationApproving Agreement with LABVANTAGE Solutions Inc. for LABVANTAGE Laboratory Information Management System (LIMS)ApprovedPass Action details Not available
C-15-18 1D. CommunicationApproving and Agreement with Eaton Corporation for Arc Flash Analysis and Safety Training at Water Authority FacilitiesApprovedPass Action details Not available
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, 2016PassedPass 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, 2016PassedPass Action details Video Video
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 ChangesPassedPass Action details Video Video
C-15-15 1D. Communication2016-2025 Decade Plan for Capital ImprovementsApprovedPass Action details Video Video
C-15-19 1E. CommunicationAppointments to the Technical Customer Advisory CommitteeAmendedPass Action details Video Video
C-15-19 1  CommunicationAppointments to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
OB-15-7 1A. Other BusinessCommunication Update Presentation   Action details Video Video