Board of Public Utilities

Municipal Building, Council Chambers

Agenda — 38 items

1. 1 Members of the public wishing to attend may participate and provide public comment via Zoom: Webinar Link ~ https://us06web.zoom.us/j/88515885437 Webinar ID ~ 885 1588 5437 One tap mobile: +12532050468,,88515885437# US +12532158782,,88515885437# US (Tacoma) Telephone (for higher quality, dial a number based on your current location): +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +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 +1 689 278 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) +1 646 931 3860 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. 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. 7 RECESS: 7:25 - 7:37 p.m.
9. 4.a. Discussion & Possible Action: UNM Project Proposal for Pathway to Zero Natural Gas Usage 19386-24 approval
10. 4.b. Community Broadband Network Presentation 19183-24 presented
11. 5. CONSENT AGENDA
12. 11 The following items are presented for Board approval under a single motion unless any item is withdrawn by a member for further Board consideration in the "Business" section of the agenda.
13. 12 . ~ CONSENT 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.
14. 5.a. Approval of Board of Public Utilities Meeting Minutes - October 2024 approval
15. 6. PUBLIC HEARINGS (None)
16. 7. DEPARTMENT BUSINESS (None)
17. 8. BOARD BUSINESS
18. 8.a. Chair's Report
19. 8.b. Board Member's Reports
20. 8.c. Utilities Manager's Report
21. 8.d. County Manager's Report
22. 8.e. Council Liaison's Report
23. 8.f. Environmental Sustainability Board Liaison's Report
24. 8.g. General Board Business
25. 8.g.1. Approval of the Board of Public Utilities Annual Self Evaluation Results 18795-24 approval
26. 8.g.2. Discussion and Possible Approval of the 2025 Board of Public Utilities Meeting Calendar 18796-24 approval
27. 8.h. Board Expenses (None)
28. 9. STATUS REPORTS
29. 9.a. Status Reports discussed
30. 10. UPCOMING AGENDA ITEMS
31. 29 ATTACHMENTS
32. 10.a. Tickler File December 2024 - February 2025. discussed
33. 11. PUBLIC COMMENT
34. 32 This section of the agenda is reserved for comments from the public on any item.
35. 12. ADJOURNMENT
36. 34 .
37. 35 .
38. 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.