Board of Public Utilities

PEEC Planetarium - 2600 Canyon Rd

Agenda — 31 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 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. 1.a. Statement Regarding Closed Sessions 18388-24 approval
5. 2. PUBLIC COMMENT acknowledged
6. 3. APPROVAL OF AGENDA approval
7. 4. BOARD BUSINESS
8. a. Chair's Report presented
9. b. Board Member's Reports presented
10. c. Utilities Manager's Report presented
11. d. County Manager's Report presented
12. e. Council Liaison's Report presented
13. f. Environmental Sustainability Board Liaison's Report presented
14. g. General Board Business presented
15. h. Board Expenses
16. 5. PUBLIC HEARING(S)
17. 6. CONSENT AGENDA
18. 18 ~ CONSENT MOTION ~
19. 6.a. Approval of Board of Public Utilities Meeting Minutes for April 3 and April 17, 2024
20. 7. DEPARTMENT BUSINESS
21. 7.a. Approval of Proposed Changes to the Department of Public Utilities Rules & Regulations, Rule E-5 Interconnection with Cogeneration and Small Power Producers 18305-24c approval
22. 7.b. Overview of the ECA Budget Process and Approval of DOE/LAC Resource Pool Budget for Fiscal Years 2025 & 2026 18392-24a approval
23. 7.c. Approval of Amendment No. 4 to AGR19-47 with Bohannan Huston for the Purpose of Engineering Services for the White Rock Water Resource Reclamation Facility. AGR1045-24a approval
24. 8. Status Reports
25. 8.a. Status Reports for April 2024 18385-24 presented
26. 9. UPCOMING AGENDA ITEMS
27. 9.a. Tickler File for June - August 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.