Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 1/24/2018 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 1-24-2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-18-6 1A. ResolutionAmendment to the Approved Operating and Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2018Introduced  Action details Video Video
R-18-1 1A. ResolutionSetting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2018PassedPass Action details Not available
R-18-2 1B. ResolutionDetermining Reasonable Notice of Public Meeting of the Albuquerque Bernalillo County Water Utility AuthorityPassedPass Action details Not available
C-18-1 1C. CommunicationFY2018 First Quarter Performance Indicator ReportApprovedPass Action details Not available
C-18-2 1D. CommunicationComprehensive Annual Financial Report for the Fiscal Years Ended June 30, 2017 and 2016ApprovedPass Action details Not available
C-18-3 1E. CommunicationFY2018 1st Quarter Operating Financial ReportsApprovedPass Action details Not available
R-18-3 1A. ResolutionDeclaring that Former Site of Candelaria Well #3 is Surplus Property and Shall Be Sold by Competitive Bid ProcessPassedPass Action details Video Video
R-18-4 1B. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority’s Accounts Receivable Records FY2013 and PriorPassedPass Action details Video Video
R-18-5 1C. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Funding to the Bureau of Reclamation for a WaterSMART Grant for Drought Resiliency ProjectsPassedPass Action details Video Video
C-18-4 1D. Communication2018 Federal Legislative PrioritiesApprovedPass Action details Video Video
C-18-5 1E. Communication2018 State Legislative PrioritiesApprovedPass Action details Video Video
C-18-6 1F. CommunicationApproving Recommendation of Award, P2018000004, Air Quality Management Consulting ServicesApprovedPass Action details Video Video
OB-18-1 1A. Other BusinessElection of OfficersReceived  Action details Video Video
OB-18-2 1B. Other BusinessWater ReportReceived  Action details Video Video