Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 12/9/2020 5:00 PM Minutes status: Final  
Meeting location: Via Video Conference
Published agenda: Agenda Agenda Published minutes: Summary Minutes Summary Minutes  
Meeting video:  
Attachments: Transcribed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-20-25 1A. ResolutionApproving a Development Agreement for Water and Sewer Service for Quivira EstatesIntroduced  Action details Video Video
R-20-26 1B. ResolutionAuthorizing the Execution and Delivery of Water Project Fund Loan/Grant Agreement by and between the New Mexico Water Trust Board and the New Mexico Finance Authority (“Finance Authority”) and the Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”), in the Total Amount of $2,000,000 ($1,200,000 Grant Amount/$800,000 Loan Amount), Evidencing A Special Limited Obligation of the Water Authority To Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Cost of the Water Authority’s Advanced Metering Infrastructure Project, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net Revenues; Certifying that the Loan/Grant Amount, Together with Other Funds Available to the Water Authority, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With this Resolution; and Authorizing the Taking of Other Actions in ConnectiIntroduced  Action details Video Video
C-20-34 1A. CommunicationAppointments to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
C-20-35 1B. CommunicationApproving Increase to Price Agreement Cap Pipestone Equipment for Cla-val Parts and ServiceApprovedPass Action details Not available
C-20-36 1C. CommunicationApproving Increase to Price Agreement Cap with Hazen and Saywer for Water Resources on Call ServicesApprovedPass Action details Not available
R-20-24 1A. ResolutionAuthorizing an Agreement for Water and Sewer Service for Paradise NorthPassedPass Action details Video Video
C-20-37 1B. Communication2021 Federal Legislative PrioritiesApprovedPass Action details Video Video
C-20-38 1C. Communication2021 State Legislative PrioritiesApprovedPass Action details Video Video
C-20-39 1D. CommunicationFY2021 1st Quarter Operating Financial ReportsApprovedPass Action details Video Video
C-20-40 1E. CommunicationApproving Increase to Aquila Inc. Purchase OrderApprovedPass Action details Video Video
C-20-41 1F. CommunicationApproving Service Connection Agreement for Water and Sewer Service with Learning Lab Development PER, LLC at 4580 Nunzio Ave. NWApprovedPass Action details Video Video
OB-20-15 1A. Other BusinessCustomer Demand and Drought ReportReceived  Action details Video Video
OB-20-16 1B. Other BusinessWater 2120 UpdateReceived  Action details Video Video