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Board of Public Utilities Work Session

April 2, 2025 ·5:30 PM Final ·Public Participation: in person or https://us06web.zoom.us/j/84348385574.

Municipal Building, Council Chambers

Agenda — 25 items

  1. 1 Members of the public may also participate remotely and provide public comment via Zoom Webinar Link ~ https://us06web.zoom.us/j/84348385574 . Webinar ID ~ 843 4838 5574 Phone one-tap: +13462487799,,84348385574# US (Houston) +14086380968,,84348385574# US (San Jose) Join via audio: +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 +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +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 +1 646 876 9923 US (New York)
  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. 5 This section of the agenda is reserved for comments from the public on Consent items or items not otherwise included on the agenda.
  6. 3. APPROVAL OF AGENDA approval
  7. 4. PRESENTATIONS
  8. 4.a. Overview of County Council’s 2025 Strategic Leadership Plan 19831-25 discussed
  9. 4.b. Presentation of the Los Alamos County Fleet Conversion Plan and Community-Wide EV Charging Plan 19865-25a discussed
  10. 4.c. Annual Update: Results of the Voice of the Customer Survey 19580-25 discussed
  11. 5. BUSINESS
  12. 5.a. Action to Suspend Procedural Rules for Work Session 19937-25 approval
  13. 5.b. Approval of Modification 24 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE) 19947-25 approval
  14. 5.c. Approval of Amendment No. 1 to Services Agreement No. AGR22-931a,b,c with ChargePoint in the amount of $295,774.29, plus Applicable Gross Receipts Tax, for the Purpose of Electric Vehicle Equipment and Operation and Maintenance Services AGR1112-25a approval
  15. 5.d. Approval of Letter of Support to Senator Ben Ray Lujan Regarding the Water Production Project for Engineering and Hydrologist Services for a New Well at Overlook Park 19992-25 approval
  16. 5.e. Annual Update: Electric Reliability Plan (ERP) for FY2026 19583-25 discussed
  17. 5.f. Biannual Update: Integrated Resource Plan (IRP) Implementation 19584-25.1 discussed
  18. 5.g. Announcement of BPU Vacancy 19585-25 discussed
  19. 18 ATTACHMENTS
  20. 6. PUBLIC COMMENT acknowledged
  21. 20 This section of the agenda is reserved for comments from the public on any item.
  22. 7. ADJOURNMENT adjourned
  23. 22 .
  24. 23 .
  25. 24 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.