Conflict of Interest
At the opening of each meeting, the Chairperson shall ask if any member on the Board or any member of the City staff has any known conflict of interest with any item on the agenda.
Board of Commissioners for the City of Las Cruces Utilities Agenda
The following Agenda will be considered at a Regular Meeting of the Board of
Commissioners of the City of Las Cruces Utilities (LCU) to be held Thursday, April 9, 2020, at 3:00 P.M.
The health, safety, and well-being of our residents and businesses are a top priority for the City Council, LCU Board of Commissioners, and the leadership in Las Cruces, As such, and consistent with and in support of the direction from Governor Michelle Lujan Grisham and the New Department of Health public health order this LCU Board Meeting is closed to the public. In an effort to seek public input we ask that if you have any comments/concerns/questions you please send an email to: [email protected] prior to the start of the meeting.
*Consent Agenda: Items marked with an asterisk* are considered routine items and will be voted on with one motion unless a Commissioner requests that a specific item be removed. There will be no discussion.
1.
2.
Acceptance of Agenda
3.
Approval of Minutes
*a. Work Session from March 12, 2020.
*b. Regular Meeting from March 12, 2020.
*b. Regular Meeting from March 12, 2020.
4.
Public Participation
a. Will only be accepted via email communication as stated above.
5.
Administrative Report
6.
Resolution(s) for Consent Agenda
*a.
Resolution 19-20-LCU020: A Resolution Approving a Budget
Increase for Electronic Credit Card Utility Bill Phone Payment Services with
Fidelity Information Services, LLC., of Jacksonville, Florida, in the Amount of
$70,000.00, Subject to Approved Budgets and Annual Approvals, for a total
Contract Amount of $140,000.00.
*b. Resolution 19-20-LCU021: A
Resolution Awarding an Environmental Engineering Services Contract for the
Design and Bidding of the FLUTe Well Replacement for the Griggs Walnut Ground
Water Plume Superfund Site to Daniel B. Stephens & Associates, Inc., of
Albuquerque, New Mexico, for a Total Award of $45,429.27.
7.
Resolution(s) for Discussion
a. Resolution
16-17-124C: A Resolution Accepting the Investment-Grade Audit Report
Between the City of Las Cruces for Las Cruces Utilities and Johnson Controls,
Inc., and Approving the Energy Savings Performance Contract Phase II Project
for the Wastewater Operations and Maintenance Line of Business, Subject to
the City of Las Cruces City Council Funding Approval.
b. Resolution 19-20-LCU019: A
Resolution Recommending Approval of the Las Cruces Utilities Fiscal Year
2020/2021 Annual Budget and the Funded Capital Improvements Program to the Las
Cruces City Council.
8.
Old Business
9.
New Business
10.
Board's General Discussion
11.
Next Meeting Date
a. May 14, 2020.
12.