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Meeting Name: Albuquerque Bernalillo County Water Utility Authority Agenda status: Final
Meeting date/time: 10/20/2021 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-21-27 1A. * ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2022 to Include American Rescue Plan Act (ARPA) Recovery FundsIntroduced (Immediate Action)Pass Action details Not available
R-21-28 1B. * ResolutionAuthorizing the Approval and Continued Support of the U.S. Bureau of Reclamations Supplemental Water Program and Allowing Said Water to be Stored in the Water Authority’s Space in Abiquiu Reservoir at the Discretion of the Executive DirectorIntroduced (Immediate Action)Pass Action details Not available
R-21-29 1C. ResolutionAuthorizing an Agreement for Water and Sewer Service for Mark Otero Property at 10601 San Antonio DriveIntroduced  Action details Video Video
R-21-30 1D. ResolutionAuthorizing an Agreement for Water and Sewer Service for Volcano MesaIntroduced  Action details Video Video
R-21-31 1E. 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-21-27 1A. CommunicationAppointments to the Technical Customer Advisory CommitteeApprovedPass Action details Not available
C-21-28 1B. CommunicationApproval of Contract with Insituform Technologies LLC as a result of B2022000003 Fortuna/Avalon Interceptor Rehab Construction, Project No. 02654.00ApprovedPass Action details Not available
C-21-29 1C. CommunicationApproving Contract with ABB for System Maintenance & SupportApprovedPass Action details Not available
R-21-27 1A. * ResolutionAmendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2022 to Include American Rescue Plan Act (ARPA) Recovery FundsPassedPass Action details Video Video
R-21-28 1B. * ResolutionAuthorizing the Approval and Continued Support of the U.S. Bureau of Reclamations Supplemental Water Program and Allowing Said Water to be Stored in the Water Authority’s Space in Abiquiu Reservoir at the Discretion of the Executive DirectorPassedPass Action details Video Video
OB-21-18 1A. Other Business2021 Bond Pricing UpdateReceived  Action details Video Video
OB-21-19 1B. Other BusinessDrought UpdateReceived  Action details Video Video
OB-21-20 1C. Other BusinessAdvanced Metering InfrastructureReceived  Action details Video Video
OB-21-21 1D. Other BusinessWater Authority Collaboration with Bureau of ReclamationReceived  Action details Video Video