Board of Public Utilities

Municipal Building, Council Chambers

Agenda — 31 items

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2. 2 PUBLIC COMMENT: Oral comments are accepted during the two 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 four 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. BOARD BUSINESS
7. a. Chair's Report presented
8. b. Board Member's Reports acknowledged
9. c. Utilities Manager's Report presented
10. d. County Manager's Report presented
11. e. Council Liaison's Report presented
12. f. Environmental Sustainability Board Liaison's Report presented
13. g. General Board Business
14. g.1. Approval of BPU Procedural Rules 19063-24 approval
15. g.2. Discussion & Possible Action: BPU Comments to Council on the Draft Climate Action Plan 19064-24 approval
16. h. Board Expenses acknowledged
17. 5. PUBLIC HEARING(S)
18. 5.a. Incorporated County of Los Alamos Resolution No. 24-26: A Resolution Authorizing the Utilities Manager and the Deputy Utilities Manager - Finance & Administration, to Execute Documents with the New Mexico Environment Department on Behalf of the Incorporated County of Los Alamos Relating to the Jemez Mountain Fire Protection Project Pipeline Construction, Special Appropriation Project SAP 24-I2399-GF RE0611-24a approval
19. 5.b. Incorporated County of Los Alamos Resolution No. 24-27, A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2025 Applications to the Water Trust Board for Funding Water System Projects (San Ildefosno Road Waterline & Townsite Transmission Waterlines) RE0612-24a approval
20. 6. CONSENT AGENDA
21. 21 ~ CONSENT MOTION ~
22. 6.a. Approval of Board of Public Utilities Meeting Minutes: 7/17/24 approval
23. 7. DEPARTMENT BUSINESS
24. 8. STATUS REPORTS
25. 8.a. Status Reports presented
26. 9. UPCOMING AGENDA ITEMS
27. 9.a. Tickler File: August - November 2024 discussed
28. 27 ATTACHMENTS
29. 10. PUBLIC COMMENT acknowledged
30. 11. ADJOURNMENT adjourned
31. 30 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.