Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 3/21/2018 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 3-21-2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-18-10 1A. ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2019 to Meet Five-Year GoalsIntroduced  Action details Video Video
C-18-11 1A. CommunicationApproving Continuation of San Juan Chama Drinking Water Project Environmental Mitigation Monitoring - Year Three Under GSA Contract # GS-10F-00209L, with SWCA Incorporated, CCN:2016-0050ApprovedPass Action details Not available
O-18-1 1A. OrdinanceAmending the Water Waste OrdinancePassedPass 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 IPassedPass 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 TherewithPassedPass Action details Video Video
R-18-8 1D. ResolutionApproving the Update to the Water Conservation PlanPassedPass Action details Video Video
R-18-9 1E. ResolutionAuthorizing Amendment to the 2007 Agreement with Western Albuquerque Land Holdings for the Antelope SitePassedPass Action details Video Video
OB-18-4 1A. Other BusinessWater Report - Kirtland Air Force Base Cleanup UpdateReceived  Action details Video Video
OB-18-5 1B. Other BusinessDrought UpdateReceived  Action details Video Video