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O-19-1
| 1 | A. | | Ordinance | Authorizing the Execution and Delivery of a Loan and Subsidy Agreement (“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 for the Water Authority to Pay a Principal Amount of No More than Two Million Seven Hundred Twenty-Four Thousand Two Hundred Eighty-Two Dollars ($2,724,282), Together with Interest, Costs of Issuance and Administrative Fees Thereon, and To Accept A Loan Subsidy of No More Than Seven Hundred Five Thousand Seven Hundred Ninety-Nine Dollars ($705,799), For the Purpose of Financing the Costs of Extending and Improving the Water Infrastructure System To The Los Padillas Community As Part of The South Valley Water Project, 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 | Introduced | |
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R-19-4
| 1 | B. | | Resolution | Confirming Approval 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 Million Seven Hundred Twenty-Four Thousand Two Hundred Eight-Two Dollars ($2,724,282), Together With Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Seven Hundred Five Thousand Seven Hundred Ninety-Nine Dollars ($705,799); and Ratifying Action Previously Taken in Connection Therewith | Introduced | |
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C-19-6
| 1 | A. | | Communication | Approval of Contract with Daniel B. Stephens and Associates, John Shomaker and Associates, Hazen and Sawyer, Tetratech and Intera (the Vendors) for water resources on call services | Approved | Pass |
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C-19-7
| 1 | B. | | Communication | Approval of Contract with Elite Energy Services for Reciprocating Engine Major Overhauls and Repairs | Approved | Pass |
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C-19-8
| 1 | C. | | Communication | Approving Recommendation of Award, P2019000002, Pavement Cut Repair Services | Approved | Pass |
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C-19-9
| 1 | D. | | Communication | Approval of Contract with Judith L. Durzo, Attorney at Law, The Greaser Law Firm LLC, and Ripley B. Harwood, P.C. for personnel hearing officer services | Approved | Pass |
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R-19-1
| 1 | A. | | Resolution | Amendment to the Approved Operating Budget of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2019 | Passed | Pass |
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C-19-3
| 1 | B. | | Communication | Approving Service Connection Agreement for Water and Sewer Service with Coronado Park, LTD. at 8401 Pan American FWY NE | Postponed | Pass |
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C-19-10
| 1 | C. | | Communication | FY2019 2nd Quarter Operating Financial Reports | Approved | Pass |
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OB-19-4
| 1 | A. | | Other Business | Water Conservation Update | Received | |
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OB-19-5
| 1 | B. | | Other Business | 2018 Update to the WQPPAP - the Rivers and Aquifers Protection Plan | Received | |
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