Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 5/17/2017 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-17-11 1A. ResolutionAuthorizing an Agreement for Water and Sewer Service with Eagle Vista LLC for Eagle Ranch PlazaPassed  Action details Not available
C-17-10 1B. CommunicationFY2017 Third Quarter Performance Indicator ReportApprovedPass Action details Not available
C-17-11 1C. CommunicationFY2017 Third Quarter Operating Financial ReportsApprovedPass Action details Not available
C-17-12 1D. CommunicationApproving Continuation of San Juan Chama Drinking Water Project Environmental Mitigation Monitoring - Year Two Under GSA Contract # GS-10F-00209L, with SWCA Incorporated, CCN:2016-0050ApprovedPass Action details Not available
C-17-13 1E. CommunicationApproving Recommendation of Award, RFP CWA Strategic Communications for Public and Media Relations P2017000004ApprovedPass Action details Not available
C-17-14 1F. CommunicationApproving Recommendation of Award, RFP Audit Services P2017000007ApprovedPass Action details Not available
C-17-15 1G. CommunicationApproving Appointment of Matthew Earthman to the Water Protection Advisory BoardApprovedPass Action details Not available
C-17-16 1H. CommunicationApproving Appointment to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
O-17-1 1A. 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 FY18, Update the Utility Expansion Charge, Water Supply Charge, Septic Tank, and Chemical Toilet Charge by 3.45% Based on the Engineering News Report IndexNot PassedFail Action details Video Video
O-17-1 1  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 FY18, Update the Utility Expansion Charge, Water Supply Charge, Septic Tank, and Chemical Toilet Charge by 3.45% Based on the Engineering News Report IndexNot Passed  Action details Not available
O-17-1 1  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 FY18, Update the Utility Expansion Charge, Water Supply Charge, Septic Tank, and Chemical Toilet Charge by 3.45% Based on the Engineering News Report IndexMotionPass Action details Not available
O-17-1 1  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 FY18, Update the Utility Expansion Charge, Water Supply Charge, Septic Tank, and Chemical Toilet Charge by 3.45% Based on the Engineering News Report IndexMotionPass Action details Not available
O-17-1 1  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 FY18, Update the Utility Expansion Charge, Water Supply Charge, Septic Tank, and Chemical Toilet Charge by 3.45% Based on the Engineering News Report IndexPassedPass Action details Not available
R-17-9 1B. ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018Motion  Action details Video Video
R-17-9 1  ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018MotionPass Action details Not available
R-17-9 1  ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018AmendedPass Action details Not available
R-17-9 1  ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018Passed as AmendedPass Action details Not available
R-17-10 1C. ResolutionAppropriating Funds for the Capital Implementation of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018PassedPass Action details Video Video
C-17-8 1D. Communication2018-2027 Decade Plan for Capital ImprovementsApprovedPass Action details Video Video
C-17-17 1E. CommunicationApproving Agreement with City of Rio Rancho and Intel for Emergency Sanitary Sewer ServiceApprovedPass Action details Video Video
OB-17-6 1A. Other BusinessWater ReportReceived  Action details Video Video