Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 5/22/2019 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
R-19-10 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
C-19-17 1A. CommunicationReappointment to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
C-19-18 1B. CommunicationApproval of Contract with Bradbury Stamm Construction, Inc. as a result of B2019000014 Customer Service and Operations Facility ConstructionApprovedPass Action details Not available
C-19-19 1C. CommunicationFY2019 3rd Quarter Operating Financial ReportsApprovedPass Action details Not available
C-19-20 1D. CommunicationFY2019 Third Quarter Performance Indicator ReportApprovedPass Action details Not available
C-19-21 1E. CommunicationApproval of Increase to Contract with SWCA Inc. for Environmental Monitoring Services using a GSA AgreementApprovedPass Action details Not available
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 PolicyPassedPass 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, 2020PassedPass 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, 2020PassedPass Action details Video Video
OB-19-10 1A. Other BusinessConsumer Confidence ReportReceived  Action details Video Video
OB-19-11 1B. Other Business2019 Annual Operations PlanReceived  Action details Video Video