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R-21-27
| 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, 2022 to Include American Rescue Plan Act (ARPA) Recovery Funds | Introduced (Immediate Action) | Pass |
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R-21-28
| 1 | B. * | | Resolution | Authorizing 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 Director | Introduced (Immediate Action) | Pass |
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R-21-29
| 1 | C. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Mark Otero Property at 10601 San Antonio Drive | Introduced | |
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R-21-30
| 1 | D. | | Resolution | Authorizing an Agreement for Water and Sewer Service for Volcano Mesa | Introduced | |
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R-21-31
| 1 | E. | | 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 | Introduced | |
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C-21-27
| 1 | A. | | Communication | Appointments to the Technical Customer Advisory Committee | Approved | Pass |
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C-21-28
| 1 | B. | | Communication | Approval of Contract with Insituform Technologies LLC as a result of B2022000003 Fortuna/Avalon Interceptor Rehab Construction, Project No. 02654.00 | Approved | Pass |
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C-21-29
| 1 | C. | | Communication | Approving Contract with ABB for System Maintenance & Support | Approved | Pass |
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R-21-27
| 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, 2022 to Include American Rescue Plan Act (ARPA) Recovery Funds | Passed | Pass |
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R-21-28
| 1 | B. * | | Resolution | Authorizing 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 Director | Passed | Pass |
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OB-21-20
| 1 | C. | | Other Business | Advanced Metering Infrastructure | Received | |
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OB-21-21
| 1 | D. | | Other Business | Water Authority Collaboration with Bureau of Reclamation | Received | |
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