Board of Public Utilities

Municipal Building, Council Chambers

Agenda — 35 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. 2. PUBLIC COMMENT acknowledged
5. 3. APPROVAL OF AGENDA approval
6. 4. CONSENT AGENDA approval
7. 4.a. Approval of Board of Public Utilities Meeting Minutes - August 2025 20069-25
8. 4.b. Approval of DPU Mission, Vision and Values, and the FY27 Strategic Goals and Objectives 20409-25c
9. 4.c. Approval of Revisions to the DPU Rules & Regulations 20471-25b
10. 4.d. Approval of Budget Revision No. 2026-09 for DPU Budget Carryovers from FY2025 to FY2026 20141-25a
11. 4.e. Award of Bid No. IFB 26-20 with Allied 360 Construction LLC, for the Purpose of the Quemazon & East Gate Lift Station Rehabilitation Project in the Amount of $619,165.00 plus Applicable NMGRT 20435-25a
12. 4.f. Approval of Task Order No. 5 to AGR24-04a with Allied 360 Construction LLC for the Los Arboles Lift Station Rehabilitation in the Amount of $299,737.47 Plus Applicable NMGRT 20654-25a
13. 4.g. Approval of Amendment No. 3 to Agreement No. AGR 16-701 with Tyler Technologies in the Amount of $116,450.00, Plus Applicable Gross Receipts Tax for the Purpose of Implementing Time of Use “TOU” & Residential Demand Electric Rates AGR1145-25-a
14. 5. PRESENTATIONS acknowledged
15. 6. PUBLIC HEARINGS acknowledged
16. 7. DEPARTMENT BUSINESS
17. 7.a. Approval of Change Order No. 4 to IFB 2025-08 with DUB-L-EE Construction for the Purpose of the Jemez Mountain Fire Protection Phase II Project in the Amount of $9,818,896.79 & Approval of Budget Revision 2026-13 20653-25a approval
18. 7.b. Approval to Convert One Overfill FTE to a Regular FTE Position for the Electric Distribution Superintendent Position, Job Code 634 20659-25a approval
19. 8. BOARD BUSINESS
20. 8.a. Chair's Report acknowledged
21. 8.b. Board Member's Reports acknowledged
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.h. Board Expenses acknowledged
28. 9. STATUS REPORTS
29. 30 Status Reports - August 2025 20070-25 acknowledged
30. 10. UPCOMING AGENDA ITEMS
31. 32 Tickler File for September - December 2025 20071-25 acknowledged
32. 32 ATTACHMENTS
33. 11. PUBLIC COMMENT acknowledged
34. 12. ADJOURNMENT adjourned
35. 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.