Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 1/30/2019 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-19-1 1A. ResolutionAmendment to the Approved Operating Budget of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2019Introduced  Action details Video Video
R-19-2 1A. ResolutionSetting an Official List of the Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2019PassedPass Action details Not available
R-19-3 1B. ResolutionDetermining Reasonable Notice of Public Meetings of the Albuquerque Bernalillo County Water Utility AuthorityPassedPass Action details Not available
C-19-1 1C. CommunicationReappointment to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
C-19-2 1D. CommunicationApproval of Contract with Aon Risk Services Southwest, Inc. for Insurance Broker ServicesApprovedPass Action details Not available
R-18-26 1A. ResolutionAmending Funds for the Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year 2019PassedPass Action details Video Video
C-19-4 1B. CommunicationComprehensive Annual Financial Report for the Fiscal Years Ended June 30, 2018 and 2017ApprovedPass Action details Video Video
C-19-5 1C. CommunicationFY2019 Second Quarter Performance Indicator ReportApprovedPass Action details Video Video
C-19-3 1E. CommunicationApproving Service Connection Agreement for Water and Sewer Service with Coronado Park, LTD. at 8401 Pan American FWY NEPostponedPass Action details Not available
OB-19-1 1A. Other BusinessElection of OfficersReceived  Action details Video Video
OB-19-2 1B. Other BusinessRio Grande Water Fund PresentationReceived  Action details Video Video
OB-19-3 1C. Other BusinessSolar Energy UpdateReceived  Action details Video Video