Board of Public Utilities

Municipal Building, Council Chambers

Agenda — 38 items

1. 1 Members of the public may also participate remotely and provide public comment via Zoom: Link ~ https://us06web.zoom.us/j/82180323960 | Webinar ID ~ 821 8032 3960 Phone one-tap: +12532050468,,82180323960# US +12532158782,,82180323960# US (Tacoma) Join via audio: +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 408 638 0968 US (San Jose) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US
2. 2 PUBLIC COMMENT: Oral comments are accepted during the periods identified on the agenda and after initial board discussion on a business item, prior to accepting a main motion on an item. Public comments are limited to three minutes per person. For those participating over Zoom, please use the raise hand function. If you are participating by phone enter *9 to raise your hand. Please submit written comments to the board at bpu@lacnm.us.
3. 1. CALL TO ORDER
4. 2. PUBLIC COMMENT
5. 3. APPROVAL OF AGENDA
6. 4. CONSENT AGENDA
7. 7 . MOTION: I move that the Board of Public Utilities approve the items on the Consent Agenda as (PRESENTED -or- AMENDED) and that the motions in the staff reports be included in the minutes for the record.
8. 4.a. Approval of Board of Public Utilities Meeting Minutes - August
9. 4.b. Approval of Agreement No. AGR26-60 with Black & Veatch Corporation in an Amount Not to Exceed $551,775.00, and a Contingency of $75,000.00, plus New Mexico Gross Receipts Tax, for the Purpose of Engineering Services for the Abiquiu and El Vado Hydroelectric Condition Assessment for the Term of One (1) Year & Approval of Budget Revision 2027-20 AGR1219-26a
10. 4.c. Approval of DPU Mission, Vision and Values, and the FY28 Strategic Goals and Objectives
11. 4.d. Approval of Budget Revision No. 2027-01A for DPU Budget Carryovers from FY2026 to FY2027 21713-26a
12. 4.e. Application to the New Mexico Finance and Administration Capital Development Program Fund for an EA-4 Powerline Grant 22169-26a
13. 4.f. Approval to Execute One or More Power Purchase Agreements in an Aggregate Amount not to Exceed $18,509,400.00 Plus Applicable Gross Receipts Tax, to Meet Forecasted Los Alamos Power Pool Load for the period starting October 1, 2026, and Running Through March 31, 2027 22168-26a
14. 5. PRESENTATIONS
15. 5.a. Energy Day Ahead Market (EDAM) Discussion / Presentation by UAMPS
16. 6. PUBLIC HEARINGS
17. 7. DEPARTMENT BUSINESS
18. 7.a. Reliability Discussion by Deputy Utility Managers Regarding After Action Outage Report (Gas, Water, Sewer and Electric) Including Causes and Prevention
19. 7.b. Approval of Amendment No. 1 to Services Agreement No. AGR 25-925 with Andritz Hydro Corp. in the Amount of $663,720.70 to Authorize the Expenditure of Tariff Fees for Repairs to the Abiquiu Hydroelectric Plant Draft Tube and Approval of a Budget Revision 2017-22 in the amount of $87,190.00 AGR1239-26a
20. 8. BOARD BUSINESS
21. 8.a. Chair's Report
22. 22 BPU BCC Luncheon Report 9/10/26 22170-26
23. 8.b. Board Member's Reports
24. 8.c. Utilities Manager's Report
25. 8.d. County Manager's Report
26. 8.e. Council Liaison's Report
27. 8.f. Environmental Sustainability Board Liaison's Report
28. 8.g. General Board Business
29. 8.h. Board Expenses
30. 9. STATUS REPORTS
31. 9.a. Status Reports - August 2026
32. 10. UPCOMING AGENDA ITEMS
33. 10.a. Tickler File for September - December A - Tickler File Sep-Dec 2026
34. 11. PUBLIC COMMENT
35. 12. ADJOURNMENT
36. 36 .
37. 37 .
38. 38 If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 505-662-8040 as soon as possible. Complete Board of Public Utilities agenda packets, past agendas, videos, legislation and minutes can be found online at https://losalamos.legistar.com. Learn more about the Board of Public Utilities at https://ladpu.com/BPU.

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