Board of Public Utilities Agenda Aug 15


5:30 p.m. Aug 15, 2012 at DPU Conference Room
170 Central Park Square

I. Call to Order

II. Public Comment

III Chair’s Report

IV. Board Member Reports

V. Manager’s Report

VI. County Administrator’s Report

VII. Council Liaison’s Report

VIII. Environmental Sustainability Board Liaison Report

IX. Approval of Previous Meeting Minutes

X. New Business
A. Approval of Budget Carry-overs for Fiscal Year 2012 – Janet Bettinger
B. Approval of Department of Energy (DOE) – Los Alamos County (LAC)
Resource Pool Budget for Fiscal Years 2013-2014 – Janet Bettinger
C. Charter Review Committee Discussion – Glenn Woodwell
D. Approval of General Services Agreement AGR13-3904 for the Design of Otowi Booster Station No. 1 Replacement – James Alarid
E. Award of Bid No. 2013-33 for Pajarito 4 Tank Repainting – James Alarid

XI. Tickler File

XII. Status Reports
A. Electric Distribution Reliability Report
B. Accounts Receivables Report
C. Safety Incident Report
D. Kwage Mesa Gas Line Progress Report
E. Eastern Area 2 Phase 1 Progress Report
F. East Road Gas Replacement & Reinforcement Project Progress Report

XIII. Adjournment

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