Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 9/21/2016 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
C-16-19 1A. CommunicationApproving Recommendation of Award P2016000003, Caterpillar Engine Major Overhauls and RepairsApprovedPass Action details Not available
C-16-20 1B. CommunicationAuthorizing Additional Services from Eaton to Perform Arc Flash & Short Circuit StudiesApprovedPass Action details Not available
C-16-21 1C. CommunicationFourth Quarter Operating Financial ReportsApprovedPass Action details Not available
C-16-22 1D. CommunicationState Certification of the Albuquerque Bernalillo County Water Utility Authority FY2017 BudgetApprovedPass Action details Not available
C-16-23 1E. CommunicationApproving Recommendation of Award, P2016000003, GPS Fleet Tracking SolutionApprovedPass Action details Not available
R-16-10 1A. ResolutionAuthorizing an Agreement with Alta Vista Enterprises Ltd. For the Mikay Lanna Vistas For Water and Sewer ServicePassedPass Action details Video Video
R-16-11 1B. ResolutionAuthorizing an Agreement with Ceja Vista LLC for the Ceja Vista Phase 1 for Water and Sewer ServicePassedPass Action details Video Video
R-16-12 1C. ResolutionAdopting Water 2120 - Securing Our Water Future (2016 Water Resources Management Strategy) As The Water Authority’s Water Supply and Demand PolicyPassedPass Action details Video Video
C-16-24 1D. CommunicationAppointment to the Technical Customer Advisory CommitteeApprovedPass Action details Video Video
C-16-25 1E. CommunicationFY16 4th Quarter Performance Indicator ReportApprovedPass Action details Video Video