Board of Public Utilities

Municipal Building, B&C Rm #110

Agenda — 37 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. 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 - May 7 and May 21, 2025 19714-25
9. 8 RECESS (8:00 - 8:10 p.m.)
10. 5. PRESENTATIONS
11. 5.a. Presentation of the Draft Electrification Study 19930-25b presented
12. 6. PUBLIC HEARINGS (None) acknowledged
13. 7. DEPARTMENT BUSINESS
14. 7.a. Annual Update on the Wastewater System 19708-25 discussed
15. 7.b. Department of Public Utilities Quarterly Report for Fiscal Year 2025 - Quarter 3 19709-25 discussed
16. 7.c. Award of Bid No. IFB 25-45 for the Purpose of Purpose of the Trinity Drive Primary Electric Replacement with DUB-L-EE LLC. in the Amount of $1,186,700.41 plus Applicable Gross Receipts Tax for the Term of Six Months 20209-25a approval
17. 8. BOARD BUSINESS
18. 8.a. Chair's Report acknowledged
19. 8.b. Board Member's Reports acknowledged
20. 8.c. Utilities Manager's Report acknowledged
21. 8.d. County Manager's Report acknowledged
22. 8.e. Council Liaison's Report acknowledged
23. 8.f. Environmental Sustainability Board Liaison's Report acknowledged
24. 8.g. General Board Business acknowledged
25. 8.g.1. Open Meetings Act Training 20051-25 discussed
26. 8.g.2. Approval of the Board of Public Utilities Annual Presentation to County Council 19711-25b approval
27. 8.h. Board Expenses
28. 8.h.1. BPU Educational Opportunity: UAMPS Annual Member Conference - August 17-19, 2025 20207-25b approval
29. 9. STATUS REPORTS
30. 29 Status Reports - May 2025 19715-25 discussed
31. 10. UPCOMING AGENDA ITEMS
32. 31 Tickler File for July - September 2025 19716-25 discussed
33. 11. PUBLIC COMMENT acknowledged
34. 12. ADJOURNMENT adjourned
35. 34 ATTACHMENTS
36. 35 .
37. 36 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.