Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 12/4/2019 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: Transcribed Minutes, Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-19-3 1A. OrdinanceAuthorizing the Issuance and Sale of Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”) Senior Lien Joint Water and Sewer System Revenue Bonds, Series 2020 in the Aggregate Principal Amount not to exceed $86,000,000 (the “SERIES 2020 BONDS or THE BONDS”) to be Issued in One Series for the Purpose of Acquiring Additional System Assets, Extending, Repairing, Replacing and Improving the Water Authority’s Joint Water and Sewer System (“THE SYSTEM”); Providing for the Disposition of, and Other Details Relating to, the Revenues From the Operation of the System Including the Payment of Debt Service on System Obligations; Determining Certain Terms and The Method of Determining Other Terms Concerning the Bonds; Delegating Authority to the Delegate to execute and deliver a Bond Purchase Agreement for the sale of Bonds to the underwriters pursuant to the Supplemental Public Securities Act; and ratifying action previously takenIntroduced  Action details Video Video
R-19-26 1B. ResolutionConfirming Approval of the Issuance of Albuquerque Bernalillo County Water Utility Authority (“Water Authority”) Senior Lien Joint Water and Sewer System Revenue Bonds, Series 2020 in one Series in the Principal Amount not to exceed $86,000,000 (the Bonds"); and Ratifying Action Previously Taken in Connection TherewithIntroduced  Action details Video Video
R-19-25 1A. ResolutionEstablish a Reserve of Fund Balance to Provide Funds for the Future Closure and Post-Closure Care Costs for the Waste Water Treatment Plant Division Compost FacilityPassedPass Action details Video Video
C-19-36 1B. CommunicationApproval of Contract for On Call Engineering and Related ServicesApprovedPass Action details Video Video
C-19-37 1C. Communication2020 Federal Legislative PrioritiesApprovedPass Action details Video Video
C-19-38 1D. Communication2020 State Legislative PrioritiesApprovedPass Action details Video Video
C-19-39 1E. CommunicationFY2020 First Quarter Performance Indicator ReportApprovedPass Action details Video Video
C-19-40 1F. CommunicationFY20 First Quarter Operating Financial ReportsApprovedPass Action details Video Video
OB-19-20 1A. Other BusinessStatus Update for the Kirtland Air Force Base Bulk Fuels Facility Fuel Leak CleanupReceived  Action details Video Video
OB-19-21 1B. Other BusinessUpdate on Low Income AssistanceReceived  Action details Video Video