Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 9/19/2018 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 TakenPassedPass 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 TherewithPassedPass Action details Video Video
R-18-24 1C. ResolutionApproving Fiscal Year 2018 Unaudited Fourth Quarter Financial Report Year Ending June 30, 2018PassedPass Action details Video Video
C-18-31 1D. CommunicationFY2018 Fourth Quarter Performance Indicator ReportApprovedPass Action details Video Video
C-18-32 1E. CommunicationApproving Service Connection Agreement for Water and Sewer Service with Kidz Academy Preschool LLC at 10751 Fineland Dr. NWApprovedPass Action details Video Video
OB-18-13 1A. Other BusinessWater ReportReceived  Action details Video Video