docketcity.com
Home › Los Alamos County › Meetings

Board of Public Utilities

January 14, 2026 ·5:30 PM Final ·Public Participation ~ in person or https://us06web.zoom.us/j/82180323960

Municipal Building, Council Chambers

Agenda PDF 📹 Watch video Official record ↗

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 acknowledged
  4. 2. PUBLIC COMMENT acknowledged
  5. 8.a.1. Introduction of Council Liaison to the BPU 21058-26
  6. 3. APPROVAL OF AGENDA approval
  7. 4. CONSENT AGENDA approval
  8. 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.
  9. 4.a. Approval of Board of Public Utilities Meeting Minutes - December 2025 20874-26
  10. 4.b. Approval of Amendment No. 2 to AGR22-68 with Molzen Corbin for Engineering Services for the Water Production Facilities Electric and Mechanical Upgrades Phase I Project. 21045-26
  11. 4.c. Approval of Budget Revision 2026-34 for Task Order No. 3 with Souder Miller & Associates under AGR22-67b for Potable Water Storage Tank Inspection and Maintenance Services 21059-26a
  12. 4.d. Award of Bid No. IFB 26-24 for the Purpose of the Guaje Canyon and Bayo Booster Fiber Optic Line Installation with TSI Tower, Inc. in the Amount of $559,395.00 plus Contingency and Applicable Gross Receipts Tax 20781-26a
  13. 4.e. Approval of Services Agreement AGR26-15 with Armystick, LLC in the amount of $1,000,000 for the Water Systems Mechanical Devices Rehabilitation Service and Support AGR1143-26a approval
  14. 5. PRESENTATIONS acknowledged
  15. 6. PUBLIC HEARINGS
  16. 6.a. Affirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 26-01 RE0670-26 approval
  17. 7. DEPARTMENT BUSINESS
  18. 7.a. Annual Asset Management Teams (AMT) Presentation 20876-26 discussed
  19. 8. BOARD BUSINESS
  20. 8.a. Chair's Report acknowledged
  21. 8.a.1. Introduction of Council Liaison to the BPU 21058-26
  22. 8.b. Board Member's Reports acknowledged
  23. 8.c. Utilities Manager's Report acknowledged
  24. 8.d. County Manager's Report acknowledged
  25. 8.e. Council Liaison's Report acknowledged
  26. 8.f. Environmental Sustainability Board Liaison's Report acknowledged
  27. 8.g. General Board Business acknowledged
  28. 8.g.1. Election of Board of Public Utilities Chair and Vice Chair for Calendar Year 2026 20872-26 approval
  29. 8.h. Board Expenses acknowledged
  30. 9. STATUS REPORTS
  31. 9.a. Monthly Status Reports for November & December 2025 20875-26 discussed
  32. 10. UPCOMING AGENDA ITEMS
  33. 32 Tickler File for January to March 2026 20873-26 discussed
  34. 11. PUBLIC COMMENT acknowledged
  35. 12. ADJOURNMENT acknowledged
  36. 35 .
  37. 36 .
  38. 37 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.