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R-19-7
| 1 | A. | | Resolution | Establishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2020 to Meet Five-Year Goals | Introduced | |
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C-19-12
| 1 | A. | | Communication | Approval of Contract Increase with Modrall Sperling Roehl Harris & Sisk, P.A. for Legal Services | Approved | Pass |
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C-19-13
| 1 | B. | | Communication | Approve Change Order # 4 for the Albuquerque Bernalillo County Water Utility Authority Billing System (CC&B) Upgrade Specifically related to Documentation, Knowledge Transfer and Training for Albuquerque Bernalillo County Water Utility Authority Staff | Approved | Pass |
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C-19-3
| 1 | C. | | Communication | Approving Service Connection Agreement for Water and Sewer Service with Coronado Park, LTD. at 8401 Pan American FWY NE | Approved | Pass |
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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 | Passed | Pass |
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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 | Passed | Pass |
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R-19-5
| 1 | C. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2014 and Prior | Passed | Pass |
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R-19-6
| 1 | D. | | Resolution | Entering into a Memorandum of Agreement with Explora Science Center & Children’s Museum of Albuquerque | Passed | Pass |
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C-19-11
| 1 | E. | | Communication | Approval of Agreement with GandyDancer LLC as a result of B2019000013 Carnuel Phase 2B Water System Improvements | Approved | Pass |
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OB-19-7
| 1 | A. | | Other Business | Southside Water Reclamation Plant Renewal Program | Received | |
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