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R-21-3
| 1 | A. | | Resolution | Amendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2021 | Introduced | |
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R-21-1
| 1 | A. | | Resolution | Setting an Official List of Albuquerque Bernalillo County Water Utility Authority Meetings for Calendar Year 2021 | Passed | Pass |
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R-21-2
| 1 | B. | | Resolution | Determining Reasonable Notice of Public Meetings of the Albuquerque Bernalillo County Water Utility Authority | Passed | Pass |
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C-21-1
| 1 | C. | | Communication | FY2021 First Quarter Performance Indicator Report | Approved | Pass |
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R-20-25
| 1 | A. | | Resolution | Approving a Development Agreement for Water and Sewer Service for Quivira Estates | Passed | Pass |
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R-20-26
| 1 | B. | | Resolution | Authorizing 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 Connecti | Passed | Pass |
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OB-21-2
| 1 | B. | | Other Business | Albuquerque Bernalillo County Water Utility Authority Solar and Renewable Energy Production | Postpone | |
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OB-21-3
| 1 | C. | | Other Business | 2020 Customer Conversations Recap | Received | |
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OB-21-4
| 1 | D. | | Other Business | Assisting Customers during COVID | Received | |
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