Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 3/17/2021 5:00 PM Minutes status: Final  
Meeting location: Via Video Conference See Special Procedures below for viewing this meeting
Published agenda: Agenda Agenda Published minutes: Summary Minutes Summary Minutes  
Meeting video:  
Attachments: Transcribed Minutes
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O-21-1 1  OrdinanceAuthorizing the Execution and Delivery of a First Amendment to A Drinking Water State revolving Loan Fund Loan and Subsidy Agreement Authorized by Ordinance O-19-1 (“Loan Agreement”) by and Between the Albuquerque Bernalillo County Water Utility Authority (“The Water Authority”) and the New Mexico Finance Authority; Amending and expanding the Scope of the Project Financed by the Loan Agreement to Include the Construction of a Water Transmission line and all Appurtenances along Coors Blvd from Gun Club Rd to Pajarito Road; Extending the Twenty-Four (24) Month construction period in the Loan and Agreement by Seven (7) Months to Reflect a Completion Date of November 30, 2021; Amending Ordinance No. O-19-1 to Conform to the Provisions of this Ordinance; Approving the Form of and Other Details Concerning the First Amendment to the Loan Agreement; Ratifying Actions Heretofore Taken; Repealing all Action Inconsistent with this Ordinance; and Authorizing the Taking of Other Actions in Connection with the Execution and Delivery of the First Amendment to the Loan AgreementIntroduced  Action details Video Video
R-21-5 1  ResolutionDeclaring a Drought Stage One: Drought Watch for Albuquerque Bernalillo County Water Utility Authority Service Area Until September 30, 2021Introduced (Immediate Action)Pass Action details Video Video
R-21-6 1  ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2022 to Meet Five Year GoalsIntroduced  Action details Video Video
C-21-5 1  CommunicationApproving Increase to Purchase Order Cap with Wagner Equipment for Generator Rental ServicesApprovedPass Action details Not available
C-21-6 1  CommunicationApproving increase of Price Agreement Contract BP001456 - EWT Holdings III CorpApprovedPass Action details Not available
C-21-7 1  CommunicationApproving increase of Price Agreement Contract BP001448 - US Peroxide LLCApprovedPass Action details Not available
R-21-3 1  ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2021PassedPass Action details Video Video
R-21-4 1  ResolutionAuthorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2017 and PriorPassedPass Action details Video Video
R-21-5 1  ResolutionDeclaring a Drought Stage One: Drought Watch for Albuquerque Bernalillo County Water Utility Authority Service Area Until September 30, 2021PassedPass Action details Video Video
C-21-2 1  CommunicationComprehensive Annual Financial Report for the Fiscal Years Ended June 30, 2020 and 2019ApprovedPass Action details Video Video
C-21-3 1  CommunicationFY2021 2nd Quarter Operating Financial ReportsApprovedPass Action details Video Video
C-21-4 1  CommunicationFY2021 Second Quarter Performance Indicator ReportApprovedPass Action details Video Video