Board of Public Utilities

Municipal Building, 3rd Floor, Rm #330

Agenda — 39 items

1. 1 Members of the public may also participate remotely and provide public comment via Zoom Webinar Link ~ https://us06web.zoom.us/j/85828927209 | Webinar ID ~ 858 2892 7209 Phone one-tap: +14086380968,,85828927209# US (San Jose) +16694449171,,85828927209# US Join via audio: +1 408 638 0968 US (San Jose) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +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 +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
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. 1.a. Statement Regarding Closed Session 20759-25 approval
5. 2. PUBLIC COMMENT acknowledged
6. 3. APPROVAL OF AGENDA approval
7. 4. CONSENT AGENDA approval
8. 7 .
9. 8 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.
10. 4.a. Approval of Board of Public Utilities Meeting Minutes - September 2025 20072-25
11. 4.b. Approval of Budget Revision No. 2026-17 for the White Rock Substation Project 20746-25a
12. 5. PRESENTATIONS
13. 5.a. Fleet Conversion Plan and Community-Wide EV Charging Plan Update 20254-25 discussed
14. 6. PUBLIC HEARINGS
15. 6.a. Incorporated County of Los Alamos Ordinance No. 739; an Ordinance Novating and Authorizing the First Amendment of a Lease with AT&T Mobility, LLC, for Replacement of Existing Antenna Collocation and Facilities at 280 North Mesa Road, Los Alamos, on the North Mesa Water Tower OR1096-25a approval
16. 7. DEPARTMENT BUSINESS
17. 7.a. Application for Grid Resiliency Grant from New Mexico Energy, Minerals and Natural Resources Department 20783-25a approval
18. 8. BOARD BUSINESS
19. 8.a. Chair's Report acknowledged
20. 8.b. Board Member's Reports acknowledged
21. 8.b.1 Trip Report - 2025 Climate Solutions Summit 20795-25
22. 8.c. Utilities Manager's Report acknowledged
23. 8.d. County Manager's Report acknowledged
24. 8.e. Council Liaison's Report acknowledged
25. 8.f. Environmental Sustainability Board Liaison's Report acknowledged
26. 8.g. General Board Business acknowledged
27. 8.g.1). Discussion and Possible Action on the Council Procedural Rules Regarding the Utilities Manager Recruitment 20740-25 approval
28. 8.h. Board Expenses
29. 9. STATUS REPORTS
30. 9.a. Status Reports - September 2025 20073-25 discussed
31. 10. UPCOMING AGENDA ITEMS
32. 10.a. Tickler File for October - December 2025 20074-25 discussed
33. 31 .
34. 11. PUBLIC COMMENT acknowledged
35. 32 .
36. 12. ADJOURNMENT adjourned
37. 34 .
38. 34 ATTACHMENTS
39. 35 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.