Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 4/17/2019 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: Agenda Packet, Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-19-2 1A. OrdinanceAmending the Albuquerque Bernalillo County Water Utility Authority Water and Sewer Rate Ordinance to update the Utility Financial Policy to replace the Water Supply Charge with the Water Resource Charge, establish a Water Assistance Fund, add and update terms, update the Utility Expansion Charge, Septic Tank, and Chemical Toilet Charge by 3.1% based on the Engineering News Report Indexes; and update Appendix C Post Issuance Compliance PolicyIntroduced  Action details Video Video
R-19-8 1B. ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020Introduced  Action details Video Video
R-19-9 1C. ResolutionAppropriating Funds for the Capital Implementation of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020Introduced  Action details Video Video
R-19-7 1A. ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2020 to Meet Five-Year GoalsPassedPass Action details Video Video
C-19-14 1B. CommunicationApproving Supplemental Agreement with EMA Inc., in Relation to the Asset Management/Maximo System Upgrade, Phase IIIApprovedPass Action details Video Video
C-19-15 1C. CommunicationApproval of Memorandum of Understanding (MOU) with the Village of TijerasApprovedPass Action details Video Video
C-19-16 1D. CommunicationApproval of the Storage Agreement with Ohkay Owingeh for San Juan-Chama Water in Abiquiu ReservoirApprovedPass Action details Video Video
OB-19-8 1A. Other BusinessStatus Update for the Kirtland Air Force Base Bulk Fuels Facility Fuel Leak CleanupReceived  Action details Video Video
OB-19-9 1B. Other BusinessWater and Drought ReportReceived  Action details Video Video