Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 6/26/2019 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-19-16 1A. ResolutionAuthorizing an Agreement with PV Trails Albuquerque, LLC for Water and Sewer Service for Unit 3A of the Trails subdivisionIntroduced (Immediate Action)Pass Action details Video Video
R-19-11 1A. ResolutionAuthorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for the Carnuel Water Systems Improvement Project Phase 2cPassedPass Action details Not available
R-19-12 1B. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Uptown Water Reuse Project at WinrockPassedPass Action details Not available
R-19-13 1C. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Carnuel Water System Improvements Project Phase 2cPassedPass Action details Not available
R-19-14 1D. ResolutionApproving and Authorizing a New Mexico Environment Department Appropriation for the Carnuel Water System Improvements Project Phase 4PassedPass Action details Not available
C-19-22 1E. CommunicationAppointments to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
C-19-23 1F. CommunicationMemorandum of Agreement for the San Juan-Contractors AssociationApprovedPass Action details Not available
C-19-24 1G. CommunicationIntergovernmental Agreement with the City of Albuquerque for Group Benefits ProgramApprovedPass Action details Not available
C-19-25 1H. CommunicationApproval of Collective Bargaining Agreement with AFSCME Local 624ApprovedPass Action details Not available
C-19-26 1I. CommunicationApproval of Collective Bargaining Agreement with AFSCME Local 2962ApprovedPass Action details Not available
C-19-27 1J. CommunicationExtension of Employment Agreement with Executive DirectorApprovedPass Action details Not available
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, 2019PassedPass Action details Video Video
R-19-15 1B. ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2014 and PriorPassedPass Action details Video Video
R-19-16 1C. ResolutionAuthorizing an Agreement with PV Trails Albuquerque, LLC for Water and Sewer Service for Unit 3A of the Trails subdivisionPassedPass Action details Video Video
OB-19-12 1A. Other BusinessWater Usage and PrecipitationReceived  Action details Video Video
OB-19-13 1B. Other BusinessWater Quality Update Regarding New Mexico Environment Department and Albuquerque Public SchoolsReceived  Action details Video Video