Board of Public Utilities Work Session

Municipal Building, Council Chambers

Agenda — 20 items

1. 1 Members of the public may also participate remotely and provide public comment via Zoom. Link ~ https://us06web.zoom.us/j/87563449773 | Webinar ID ~ 875 6344 9773 Phone one-tap: +16699006833,,87563449773# US (San Jose) +17193594580,,87563449773# US Join via audio: +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) +1 408 638 0968 US (San Jose) +1 669 444 9171 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 +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 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
4. 1.a. Action to Suspend Procedural Rules for Work Session 22024-26
5. 2. PUBLIC COMMENT
6. 3. APPROVAL OF AGENDA
7. 4. CONSENT AGENDA
8. 4.a. Recommend Approval of Task Order No. 35, Agreement No. AGR22-18a with Ritecon Construction, Inc. in the Amount of $338,619.65 and a Contingency of $100,000.00, plus Applicable Gross Receipts Tax, for the Purpose of LAC Booster Stations Rehabilitation 22063-26a
9. 4.b. Recommendation of Approval of Change Order No. 6 to IFB 2026-18 with TLC Utility and Plumbing for the Purpose of the Denver Steels Phase II Project in the Amount of $525,000.00, Plus Applicable Gross Receipts Tax 22099-26a
10. 5. PUBLIC HEARING
11. 5.a. Incorporated County of Los Alamos Code Ordinance No. 02-387; An Ordinance Amending the Department of Public Utilities' Water Service Rate Schedules, Chapter 40, Article III, Sections 40-171, 40-173 and 40-175, and adding new Sections 40-176, 40-177, and 40-178 to the Incorporated County of Los Alamos Code CO0768-26.4
12. 6. BUSINESS
13. 6.a. Foxtail Flats Business Plan Update
14. 6.b. Department of Public Utilities Quarterly Report for Fiscal Year 2026 - Quarter 4 21387-26
15. 6.c. Approval of Revisions to the BPU Procedural Rules and Reaffirmation by BPU Members 21575-26b
16. 6.d. Strategic Planning Update 21577-26b
17. 6.e. Discussion on Utility Data Needs 20742-26
18. 7. PUBLIC COMMENT
19. 8. ADJOURNMENT
20. 20 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.

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