Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 4/18/2018 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-18-3 1A. OrdinanceRepealing Section Six, the Albuquerque Bernalillo County Water Utility Authority Selection Advisory Committee Ordinance, to Coincide with the Adoption of the County of Bernalillo Procurement OrdinanceIntroduced  Action details Video Video
O-18-4 1B. OrdinanceAmending the Albuquerque Bernalillo County Water Utility Authority Water and Sewer Rate Ordinance to Update the Utility Financial Policy to Establish a Water 2120 Fund (R-16-12); Update the Minimum Committed Expenditures to $40 Million in the Water and Sewer Rehabilitation Fund; Update the Utility Expansion Charge, Water Supply Charge, Septic Tank, and Chemical Toilet Charge by 2.60% Based on the Engineering News Report Index; and Update Appendix C Post Issuance Compliance PolicyIntroduced  Action details Video Video
O-18-5 1C. OrdinanceAuthorizing the Execution and Delivery of a Loan and Subsidy Agreement (“Loan Agreement”) By and Between the Albuquerque Bernalillo County Water Utility Authority (“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 Two Hundred Fifty Thousand Dollars ($250,000), Together With Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Seven Hundred Fifty Thousand Dollars ($750,000), For the Purpose of Financing the Cost of Extending and Improving the Water Infrastructure System to the Carnuel Community, Including, Acquisition and Installation of Water Distribution Lines; Providing for the Pledge and 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 AuthoriziIntroduced  Action details Video Video
R-18-11 1D. ResolutionApproval 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 Two Hundred Fifty Thousand Dollars ($250,000), Together with Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More than Seven Hundred Fifty Thousand Dollar ($750,000); and Ratifying Action Previously Taken in Connection TherewithIntroduced  Action details Video Video
R-18-12 1E. ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019Introduced  Action details Video Video
R-18-13 1F. ResolutionAppropriating Funds for the Capital Implementation of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019Introduced  Action details Video Video
R-18-14 1G. ResolutionAdopting the County of Bernalillo Purchasing Ordinance for the Albuquerque Bernalillo County Water Utility AuthorityIntroduced  Action details Video Video
R-18-15 1H. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2013 and PriorIntroduced  Action details Video Video
R-18-16 1I. ResolutionDelegation of Authority for Declaration of Surplus and the Disposition of Surplus from the Albuquerque Bernalillo County Water Utility Authority Public PropertyIntroduced  Action details Video Video
R-18-10 1A. ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2019 to Meet Five-Year GoalsPassedPass Action details Video Video
C-18-12 1B. CommunicationReappointments to the Technical Customer Advisory CommitteeApprovedPass Action details Video Video
OB-18-6 1A. Other BusinessWater Report - 2017 Consumer Confidence ReportReceived  Action details Video Video
OB-18-7 1B. Other BusinessDrought Status ReportReceived  Action details Video Video