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O-20-1
| 1 | A. | | Ordinance | Authorizing the Execution and Delivery of a Loan and Subsidy Agreement (“Loan Agreement”) by and Between the Albuquerque Bernalillo County Water Utility Authority (“The Water Authority”) and the New Mexico Finance Authority, Evidencing a Special Limited Obligation for the Water Authority to Pay a Principal Amount of No More than Two Million Twenty Thousand Dollars ($2,020,000), Together with Interest, Costs of Issuance and Administrative Fees Thereon, and To Accept A Loan Subsidy of No More Than Five Hundred Five Thousand Dollars ($505,000), For the Purpose of Financing the Costs of Extending and Improving the Water Infrastructure System To The Carnuel Community, Including Acquisition and Installation of Water Distribution Lines; Providing For The Pledge and Payment of The Principal, Interest and Administrative Fees Due Under The Loan Agreement Solely From Net Revenues; Setting a Maximum Interest Rate For The Loan; Approving The Form of And Other Details Concerning The Loan Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Autho | Introduced | |
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R-20-3
| 1 | B. | | Resolution | Confirming Approval of the Execution and Delivery of a Loan and Subsidy Agreement (The Loan Agreement”) by and Between the Albuquerque Bernalillo County Water Utility Authority (The “Water Authority”) and the New Mexico Finance Authority Evidencing a Special Limited Obligation of the Water Authority to Pay a Principal Amount of No More Than One Million Five Hundred Fifteen Thousand Dollars ($1,515,000), Together With Interest, Costs of Issuance and Administrative Fees Thereon, and To Accept a Loan Subsidy of No More Than Five Hundred Five Thousand Dollars ($505,000); and Ratifying Action Previously Taken in Connection Therewith | Introduced | |
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R-20-4
| 1 | C. | | Resolution | Amendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2020 | Introduced | |
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R-20-5
| 1 | D. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Adagio Apartments | Introduced (Immediate Action) | Pass |
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R-20-6
| 1 | E. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Pejman Subdivision | Introduced (Immediate Action) | Pass |
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R-20-1
| 1 | A. | | Resolution | Setting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2020 | Passed | Pass |
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R-20-2
| 1 | B. | | Resolution | Determining Reasonable Notice of Public Meeting of the Albuquerque Bernalillo County Water Utility Authority | Passed | Pass |
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R-20-7
| 1 | C. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2015 and Prior | Passed | Pass |
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C-20-1
| 1 | D. | | Communication | Appointments to the Technical Customer Advisory Committee | Approved | Pass |
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C-20-2
| 1 | E. | | Communication | Approval of Contract with Elite Energy Services for Reciprocating Engine Major Overhauls and Repairs | Approved | Pass |
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C-20-3
| 1 | F. | | Communication | Approval of Increase to cap Price Agreement with WW Grainger covering Facilities Maintenance & Repair Supplies and Services | Approved | Pass |
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O-19-3
| 1 | A. | | Ordinance | Authorizing 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 taken | Passed | Pass |
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R-19-26
| 1 | B. | | Resolution | Confirming 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 Therewith | Passed | Pass |
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R-20-5
| 1 | C. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Adagio Apartments | Passed | Pass |
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R-20-6
| 1 | D. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Pejman Subdivision | Passed | Pass |
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C-20-4
| 1 | E. | | Communication | Comprehensive Annual Financial Report for the Fiscal Years Ended June 30, 2019 and 2018 | Approved | Pass |
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C-20-5
| 1 | F. | | Communication | Approving FY2020 2nd Quarter Operating Financial Reports | Approved | Pass |
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OB-20-1
| 1 | A. | | Other Business | Election of Officers | Received | |
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OB-20-2
| 1 | B. | | Other Business | Conservation Report | Received | |
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