Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 8/21/2019 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-19-19 1A. ResolutionAuthorizing an Agreement Between the Albuquerque Bernalillo County Water Utility Authority and the Pueblo Los Cerros Homeowners’ Association to Allow a Private Sanitary Sewer Service ConnectionIntroduced  Action details Video Video
C-19-28 1A. CommunicationFY2019 Fourth Quarter Performance Indicator ReportApprovedPass Action details Not available
C-19-29 1B. CommunicationApproval of the Fiscal Year 2019 Annual Inventory CertificationApprovedPass Action details Not available
C-19-30 1C. CommunicationApproving the Contract with Delta Dental for Fully Insured Group Dental InsuranceApprovedPass Action details Not available
R-19-17 1A. ResolutionApproving Fiscal Year 2019 Unaudited Fourth Quarter Financial Report; Year Ending June 30, 2019PassedPass Action details Video Video
R-19-18 1B. ResolutionAuthorizing the Albuquerque Bernalillo County Water Utility Authority to Submit an Application for Funding for a Water Smart Grant to the Bureau of ReclamationPassedPass Action details Video Video
C-19-31 1C. CommunicationApproval of Contract for Fiscal Agent and Merchant ServicesApprovedPass Action details Video Video
OB-19-14 1A. Other BusinessStatus Update for the Kirtland Air Force Base Bulk Fuels Facility Fuel Leak CleanupReceived  Action details Video Video
OB-19-15 1B. Other BusinessDrought and Precipitation Probability ReportReceived  Action details Video Video