Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 12/2/2015 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
R-15-16 1A. ResolutionAuthorizing an Agreement with Juan Tabo Hills West, LLC For the Juan Tabo Hills Estates Subdivision for Water and Sewer ServiceIntroduced  Action details Not available
C-15-27 1A. CommunicationApproving a Service Connection Agreement for Water and Sewer Service with Presbyterian Healthcare Services at 4588 Paradise Blvd. NWApprovedPass Action details Not available
C-15-28 1B. CommunicationState Certification of the Albuquerque Bernalillo County Water Utility Authority FY2016 BudgetApprovedPass Action details Not available
C-15-29 1C. CommunicationApproving Supplemental Agreement for INTERA to Continue Work on Water Budget Model and Support for Update to Water Resources Management StrategyApprovedPass Action details Not available
C-15-30 1D. CommunicationApproving Recommendation of Award, P2015000005, Maximo Upgrade & Implementation ServicesApprovedPass Action details Not available
C-15-31 1E. CommunicationApproving Agreement with SWCA, Inc. for San Juan Chama Drinking Water Project Environmental Mitigation MonitoringApprovedPass Action details Not available
R-15-17 1A. ResolutionAuthorizing the Water Utility Authority to Submit an Application for Funding to the Water Trust Board for the Recharge Demonstration ProjectPassedPass Action details Video Video
C-15-32 1B. CommunicationApproving 2016 Federal Legislative PrioritiesApprovedPass Action details Video Video
C-15-33 1C. CommunicationApproving 2016 State Legislative PrioritiesApprovedPass Action details Video Video
C-15-34 1D. CommunicationApproving FY2016 1st Quarter Operating Financial ReportsApprovedPass Action details Video Video
C-15-35 1E. CommunicationApproving Appointment of Albuquerque Bernalillo County Water Utility Authority Labor Board RepresentativeApprovedPass Action details Video Video
C-15-36 1F. CommunicationAuthorizing an Amendment to the Existing Agreement with Lost Horizon Community Association for Wholesale Water ServiceApprovedPass Action details Video Video
C-15-37 1G. CommunicationApproving a Contract with Affordable Solar Installation, Inc. to Finance, Construct, Own, Operate and Sell Electricity to the Water Authority from a Solar Energy Facility at the San Juan Chama Drinking Water Treatment PlantApprovedPass Action details Video Video
OB-15-9 1A. Other BusinessFuture Debt Maturity and Revenue Implications   Action details Video Video
OB-15-11 1B. Other BusinessFluoride Update Presentation   Action details Video Video