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Board of Public Utilities

May 21, 2025 ·5:30 PM Final ·Public Participation: in person or https://us06web.zoom.us/j/85828927209.

Municipal Building, Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 36 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. 3.a. Statement Regarding Closed Session 19592-25 approval
  7. 4. CONSENT AGENDA approval
  8. 8 . 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 for April 2025 19699-25 approval
  10. 4.b. Approval of Changes to the Department of Public Utilities Rules & Regulations - Fee Schedule 19614-25b
  11. 4.c. Approval of DOE/LAC Resource Pool Budget for Fiscal Years 2026 & 2027 19702-25b approval
  12. 4.d. Approval of Budget Revision 2025-64 19704-25a
  13. 4.e. Approval of Task Order No.5, AGR 22-18c for the Abiquiu Hydroelectric Plant Firewall and Office Project with GME General Building, LLC in the Amount of $409,207.95 plus Applicable Gross Receipts Tax 20044-25a approval
  14. 5. PRESENTATIONS (None)
  15. 6. PUBLIC HEARINGS (None)
  16. 7. DEPARTMENT BUSINESS
  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
  25. 8.g.1. BPU Educational Opportunity: UAMPS Annual Member Conference - August 17-19, 2025 20207-25 discussed
  26. 8.h. Board Expenses (None)
  27. 9. STATUS REPORTS
  28. 28 Status Reports for April 2025 19700-25 discussed
  29. 10. UPCOMING AGENDA ITEMS discussed
  30. 29 ATTACHMENTS
  31. 30 Tickler File for June - August 2025 19701-25
  32. 11. PUBLIC COMMENT acknowledged
  33. 12. ADJOURNMENT adjourned
  34. 33 .
  35. 34 .
  36. 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.