Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 12/4/2018 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
R-18-26 1A. ResolutionAmending Funds for the Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year 2019Introduced  Action details Video Video
C-18-37 1A. CommunicationReappointment to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
C-18-38 1B. CommunicationFY2019 First Quarter Performance Indicator ReportApprovedPass Action details Not available
C-18-39 1C. CommunicationApproving Contract with Oxbo International for a Self-contained Universal SpreaderApprovedPass Action details Not available
C-18-40 1D. CommunicationAppointment of Dr. Caroline Scruggs to the Water Protection Advisory BoardApprovedPass Action details Not available
C-18-41 1E. CommunicationApproving Supplemental Agreement with Highway Supply, LLC for Barricade ServicesApprovedPass Action details Not available
C-18-42 1F. CommunicationApproving Contract Agreement with Presbyterian Health Plan, Inc. for Group Medical InsuranceApprovedPass Action details Not available
C-18-43 1G. CommunicationApproving Contract Agreement with Delta Dental for Fully Insured Group Dental InsuranceApprovedPass Action details Not available
R-18-27 1A. 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-18-44 1B. CommunicationFY2019 First Quarter Operating FinancialApprovedPass Action details Video Video
C-18-45 1C. Communication2019 Federal Legislative PrioritiesApprovedPass Action details Video Video
C-18-46 1D. Communication2019 State Legislative PrioritiesAmendedPass Action details Video Video
C-18-46 1  Communication2019 State Legislative PrioritiesApprovedPass Action details Not available
OB-18-15 1A. Other BusinessSantolina Development Water and Sewer Infrastructure PresentationReceived  Action details Video Video