Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 8/22/2018 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: Transcribed Minutes, Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-18-7 1A. OrdinanceAuthorizing the Issuance and Sale of Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”) Senior Lien Joint Water and Sewer System Revenue Bonds, Series 2018 in the Aggregate Principal Amount not to exceed $83,000,000 (the “SERIES 2018 BONDS or THE BONDS”) to be Issued in One Series for the Purpose of Acquiring Additional System Assets, Extending, Repairing, Replacing and Improving the Water Authority’s Joint Water and Sewer System (“THE SYSTEM”); Providing for the Disposition of, and Other Details Relating to, the Revenues From the Operation of the System Including the Payment of Debt Service on System Obligations; Determining Certain Terms and The Method of Determining Other Terms Concerning the Bonds; Providing for the Approval of Various Agreements and Disclosure Documents Relating to the Bonds; and Ratifying Action Previously TakenIntroduced  Action details Video Video
R-18-20 1B. ResolutionConfirming Approval of the Issuance of Albuquerque Bernalillo County Water Utility Authority (“Water Authority”) Senior Lien Joint Water and Sewer System Revenue Bonds, Series 2018 in one Series in the Principal Amount not to exceed $83,000,000 (the Bonds"); and Ratifying Action Previously Taken in Connection TherewithIntroduced  Action details Video Video
R-18-21 1A. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Carnuel Wastewater System Improvements ProjectPassedPass Action details Not available
C-18-22 1B. CommunicationAppointment of John Pietz to the Water Protection Advisory BoardApprovedPass Action details Not available
C-18-23 1C. CommunicationApproving Service Connection Agreement for Water and Sewer Service with Murphy Oil USA, Inc. at 3751 Highway 528 NWApprovedPass Action details Not available
C-18-24 1D. CommunicationApproving Service Connection Agreement for Water and Sewer Service with Highbury Properties, LLC at 4011 Paseo Del Norte NWApprovedPass Action details Not available
C-18-25 1E. CommunicationApproving Service Connection Agreement for Water and Sewer Service with Paradise Hills Holding Company, Inc. at 4550 Paradise Blvd. NWApprovedPass Action details Not available
C-18-26 1F. CommunicationApproving Fiscal Year 2018 Annual Inventory CertificationApprovedPass Action details Not available
C-18-27 1G. CommunicationApproving Professional Services Contract for Legal ServicesApprovedPass Action details Not available
C-18-28 1H. CommunicationApproving Recommendation of Investment StrategyApprovedPass Action details Not available
R-18-17 1A. ResolutionAuthorizing an Agreement for Water and Sewer Service for Anasazi Ridge Unit 3PassedPass Action details Video Video
R-18-22 1B. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Funding to the Water Trust Board for the Uptown Water Reuse ProjectPassedPass Action details Video Video
R-18-23 1C. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2013 and PriorPassedPass Action details Video Video
C-18-29 1D. CommunicationApproving the Agreement between the U.S. Department of the Interior, Bureau of Reclamation and the Albuquerque Bernalillo County Water Utility Authority for lease of San Juan-Chama WaterApprovedPass Action details Video Video
C-18-30 1E. CommunicationApproving the Agreement between the U.S. Department of the Interior, Bureau of Reclamation and the Albuquerque Bernalillo County Water Utility Authority for Storage of San Juan-Chama Project Water in Elephant Butte ReservoirApprovedPass Action details Video Video
OB-18-12 1A. Other BusinessWater ReportReceived  Action details Video Video