Board of Public Utilities Agenda for Wednesday, May 16th


Agenda for Wednesday, May 16, 2012 beginning at 5:30 p.m. Meeting will be held at 170 Central Park Square in the DPU Conference Room. 

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. Approval of Previous Meeting Minutes

IX. New Business

A. Presentation of the Final Draft Resolution to Endorse the 2030 Challenge for Planning, Adopting, Building and Transportation Energy and Greenhouse Gas Emission Reduction Standards – Richard Dunn

B. Approval of Purchase of Fine Screen for White Rock Waste Water Treatment Plant from Globe Sampson Associates Inc. in the Amount of $69,353.00, Plus New Mexico Gross Receipts Tax – James Alarid

X. Tickler File

XI. Status Reports

A. Electric Distribution Reliability

B. Accounts Receivables

C. Safety Incident Report

Pursuant to §10-15-1 (H)(2) of the New Mexico Open Meetings Act, NMSA 1978, the Board of Public Utilities will meet in closed session to discuss information pertaining to limited personnel matters – Utilities Manager performance review and salary.

XIII. Adjournment

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