Robert Gibson

Amendment No. 2 to Services Agreement AGR 20-912 (SPMR smartphone meter reading)

the Board of Public Utilities approve the following statement for inclusion in the minutes: "The matters discussed in the closed session held at 7:00 pm on October 7, 2026 at 4:30 p.m. were limited on

the Board approve the agenda as presented

Statement Regarding Closed Session

Approval of Agenda

the agenda be approved as amended

the Board of Public Utilities approve the items on the Consent Agenda as amended and that the motions contained in the staff reports be included in the minutes for the record

the Board of Public Utilities recommend approval of one or more Power Purchase Agreements with a yet-to-be determined power supplier or power suppliers, competitively selected, in an amount not to exc

the Board of Public Utilities approve Amendment No. 1 to Services Agreement No. AGR 25-925 with ANDRITZ HYDRO CORP. to incorporate tariff fees, increasing the base contract by $81,771.75 plus New Mexi

Approval of Agenda as Amended

Consent Agenda (Items 4.a-4.e) as Amended

Power Purchase Agreements up to $18,509,400 (Item 4.f)

Andritz Hydro Amendment No. 1 and Budget Revision 2027-22 (Item 7.b)

Suspension of procedural rules for work session

Consent agenda

Recommendation of Code Ordinance No. 02-387 (water service rate schedules)

Approval of revisions to BPU procedural rules

the Board approve the Electric Coordination Agreement (ECA) between the Incorporated County of Los Alamos and the Department of Energy National Nuclear Security Administration (DOE/NNSA) and forward t

Approval of agenda as amended

Consent agenda approved as amended (July minutes; Ritecon Task Order removed)

Ordinance 759 — Denver Steels waterline loan recommended for adoption

Resolution 26-22 — uncollectible utility accounts write-off recommended

Electric Coordination Agreement tabled 3-1 on Wednesday night

Electric Coordination Agreement approved 4-1 on Friday and forwarded to Council

He was not prepared to approve a contract of this magnitude he had not yet read in final form.

AGR26-62 water supply plan contract approved 4-0

Approval of Agenda

approve the agenda as presented

the Board of Public Utilities request from DOE/NNSA an extension to the current Electric Coordination Agreement with a term through August 31, 2026, to allow additional time for County review. I furth

the Board of Public Utilities approve the following statement for inclusion in the minutes: "The matters discussed in the closed sessions on June 17, 2026 were limited only to those topics specified i

the agenda be approved as amended

the consent agenda be approved as presented

the Board of Public Utilities recommend approval of a power purchase agreement with a yet to be determined power supplier competitively selected not later than July 31st, 2026, in an amount not to exc

the Board of Public Utilities recommend that Council adopt Incorporated County of Los Alamos Code Ordinance No. 02-385; An Ordinance Amending Chapter 40, Article III, Sections 40-151, and 40-152 of th

the Board of Public Utilities approve training and per diem expenses not to exceed $500 per Board Member to participate in the Los Alamos Nuclear Forum on August 25, 2026 in Los Alamos, NM.

the Board of Public Utilities approve training and travel expenses not to exceed $3.500.00 per Board Member to participate in the UAMPS Annual Member Conference from August 23-25, 2026 in Logan, Utah.

Statement Regarding Closed Session

Approval of Agenda as Amended

Consent Agenda (items 4.a through 4.f)

2026 Electric Coordination Agreement — extension request

Power Purchase Agreement for August/September 2026

Gas Service Rate Ordinance No. 02-385

BPU Participation in Los Alamos Nuclear Forum

BPU Participation at UAMPS Annual Member Conference

Consent agenda (minutes, NMFA letter, budget revision, Kutak Rock agreement)

One-year gas rate increase — direct presentation of Ordinance 02-385 on July 22

Support of charter amendment to remove utilities profit transfer

Approval of annual presentation to County Council

Direction to staff to pursue on-bill financing program

Short-term power purchase agreement for July 2026

FEMA grant budget revision 2026-80 (Pajarito Mountain/Hemes Mountain Fire Protection undergrounding)