Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 2/28/2018 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 2-28-2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-18-1 1A. OrdinanceAmending the Water Waste OrdinanceIntroduced  Action details Video Video
O-18-2 1B. OrdinanceAuthorizing the Execution and Delivery of a Loan and Subsidy Agreement (“Loan Agreement) by and between the Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”) and the New Mexico Finance Authority, Evidencing a Special Limited Obligation of the Water Authority to Pay a Principal Amount of No More Than Five Hundred Five Thousand Dollars ($505,000), Together With Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Five Hundred Five Thousand Dollars ($505,000), For the Purpose of Financing the Costs of Upgrading the Water Authority’s Water System, Including, Acquisition and Installation of Advanced Metering Infrastructure Meters; Providing For the Payment of the Principal, Interest and Administrative Fees Due Under the Loan Agreement Solely From Net Revenues; Setting A Maximum Interest Rate For the Loan; Approving the Form of and Other Details Concerning the Loan Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Authorizing the Taking of Other Actions IIntroduced  Action details Video Video
R-18-7 1C. ResolutionConfirming Approval of the Execution and Delivery of a Loan and Subsidy Agreement (the “Loan Agreement”) By and Between the Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”) and the New Mexico Finance Authority Evidencing a Special Limited Obligation of the Water Authority to Pay a Principal Amount of No More Than Five Hundred Five Thousand Dollars ($505,000), Together With Interest, Costs Of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Five Hundred Five Thousand Dollars ($505,000); and Ratifying Action Previously Taken in Connection TherewithIntroduced  Action details Video Video
R-18-8 1D. ResolutionApproving the Update to the Water Conservation PlanIntroduced  Action details Video Video
R-18-9 1E. ResolutionAuthorizing Amendment to the 2007 Agreement with Western Albuquerque Land Holdings for the Antelope SiteIntroduced  Action details Video Video
C-18-7 1A. CommunicationFY2018 Second Quarter Performance Indicator ReportApprovedPass Action details Not available
C-18-8 1B. CommunicationApproving Recommendation of Award, P2018000006 Water Conservation Program SupportApprovedPass Action details Not available
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, 2018PassedPass Action details Video Video
C-18-9 1B. CommunicationApproving Service Connection Agreement for Water and Sewer Service with JBC2, LLC at 4590 Paradise Blvd. NWApprovedPass Action details Video Video
C-18-10 1C. CommunicationFY2018 2nd Quarter Operating Financial ReportsApprovedPass Action details Video Video
OB-18-3 1A. Other BusinessWater ReportReceived  Action details Video Video