Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 4/21/2021 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-21-7 1A. ResolutionSuspending Certain Provisions of the Water and Sewer Rate Ordinance for the Fiscal Year Ending June 30, 2022Introduced  Action details Video Video
R-21-8 1B. ResolutionAppropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2021 and Ending June 30, 2022Introduced  Action details Video Video
R-21-9 1C. ResolutionAppropriating Funds for the Capital Implementation Program for the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2021 and Ending June 30, 2022Introduced  Action details Video Video
R-21-10 1D. ResolutionAuthorizing an Agreement for Water and Sewer Service for Ventana Square at Ventana RanchIntroduced  Action details Video Video
C-21-11 1E. CommunicationFY2022 - 2031 Decade PlanIntroduced  Action details Video Video
C-21-8 1A. CommunicationService Connection Agreement for Water and Sewer Service with Azann Holdings, LLC at 4590 Paradise Blvd NWApprovedPass Action details Not available
C-21-9 1B. CommunicationApproval of Contract with Southwestern HR Consulting, Judith L. Durzo, Attorney at Law, and Ripley B. Harwood, P.C. for personnel hearing officer servicesApprovedPass Action details Not available
C-21-10 1C. CommunicationIncrease to Contract with Hoffman Southwest Corp. dba Professional Pipe Services for Small Diameter Sanitary Sewer Line InspectionsApprovedPass Action details Not available
O-21-1 1A. 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 AgreementPassedPass Action details Video Video
R-21-6 1B. ResolutionEstablishing One-Year Objectives for the Albuquerque Bernalillo County Water Utility Authority in Fiscal Year 2022 to Meet Five Year GoalsPassedPass Action details Video Video
OB-21-2 1A. Other BusinessAlbuquerque Bernalillo County Water Utility Authority Solar and Renewable Energy ProductionReceived  Action details Video Video
OB-21-6 1B. Other BusinessDrought Watch Update: Water Smart ClassesReceived  Action details Video Video