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Board of Public Utilities

February 18, 2026 ·5:30 PM Final ·Public Participation ~ in person or https://us06web.zoom.us/j/82180323960

Municipal Building, Council Chambers

Agenda — 31 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 acknowledged
  4. 2. PUBLIC COMMENT acknowledged
  5. 3. APPROVAL OF AGENDA approval
  6. 4. CONSENT AGENDA approval
  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 - January 2026 20881-26
  9. 4.b. Approval of Budget Revision No. 2026-41 for Task Order No. 4 with Souder Miller & Associates under AGR22-67b for Potable Water Storage Tank Inspection and Maintenance Services 21237-26a
  10. 5. PRESENTATIONS acknowledged
  11. 6. PUBLIC HEARINGS acknowledged
  12. 7. DEPARTMENT BUSINESS
  13. 7.a. Presentation of the DPU FY2027 Budget 20885-26 discussed
  14. 7.b. Approval of Task Order No.3, AGR24-04d for the Purpose of White Rock Substation Transformer Project with Sanbros Corp. in the Amount of $299,719.24, plus Applicable Gross Receipts Tax for the Term of 120 Days 20438-26 approval
  15. 8. BOARD BUSINESS
  16. 8.a. Chair's Report presented
  17. 8.b. Board Member's Reports acknowledged
  18. 8.c. Utilities Manager's Report discussed
  19. 8.d. County Manager's Report presented
  20. 8.e. Council Liaison's Report presented
  21. 8.f. Environmental Sustainability Board Liaison's Report discussed
  22. 8.g. General Board Business
  23. 8.g.1. Appointment of Board Member to County Audit Committee for 2026 20880-26 approval
  24. 8.h. Board Expenses acknowledged
  25. 9. STATUS REPORTS
  26. 9.a. Status Reports - January 20882-26 presented
  27. 10. UPCOMING AGENDA ITEMS
  28. 10.a. Tickler File: March - June 20883-25 presented
  29. 11. PUBLIC COMMENT acknowledged
  30. 12. ADJOURNMENT adjourned
  31. 31 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.