Wed Apr 03

1000 Central Avenue Los Alamos, NM 87544

County of Los Alamos

Agenda - Final Board of Public Utilities Work Session

Robert Gibson, Chair; Eric Stromberg, Vice-chair; Matt Heavner; Charles Nakhleh, and, Steve Tobin, Members;

Philo Shelton, Ex Officio Member
Anne Laurent, Ex Officio Member

Theresa Cull, Council Liaison

1000 Central Avenue Council Chambers 5:30 PM Wednesday, April 3, 2024

Public Participation: In person or https://us06web.zoom.us/j/89412512522

Members of the public wishing to attend may participate and provide public comment via Zoom:

Webinar Link ~ https://us06web.zoom.us/j/89412512522           Webinar ID ~ 894 1251 2522

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+1 564 217 2000 US 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.

1. CALL TO ORDER

2. PUBLIC COMMENT

This section of the agenda is reserved for comments from the public
on any items.

County of Los Alamos Printed on 3/29/2024

April 3, 2024

Board of Public Utilities
Work Session

Agenda - Final

3. APPROVAL OF AGENDA

4. PRESENTATIONS

4.A.

18339-24

UAMPS Presentation by Mason Baker, CEO/General Manager

Presenters:

Philo Shelton, Utilities Manager

2024 UAMPS Presentation

Attachments:

4.B.

18303-24

Electric Cost of Service and Rate Study Presentation

Presenters:

Karen Kendall, Deputy Utilities Manager - Finance

A - Electric Cost of Service and Rate Study
B - GDS Presentation

Attachments:

4.C.

18209-24

Results of the Voice of the Customer Survey

Presenters:

Catherine D'Anna, Public Relations Manager

A -  Los Alamos VOC Report of Findings 2024

Attachments:

5. BUSINESS

5.A.

18607-24a

Presentation on Settlement Investment Guidance

Presenters:

Karen Kendall, Deputy Utilities Manager - Finance

A - Settlement Investment Guidance Presentation

Attachments:

5.B.

18305-24a

Review of Proposed Changes to the Department of Public Utilities Rules
& Regulations, Rule E-5 Interconnection with Cogeneration and Small
Power Producers and Related Construction Standards

Presenters:

Karen Kendall, Deputy Utilities Manager - Finance
and Stephen Marez, Deputy Utilities Manager -
Electric Distribution

A - Rule E-5 Revised
B - PV Solar Application Packet

Attachments:

County of Los Alamos Printed on 3/29/2024

April 3, 2024

Board of Public Utilities
Work Session

Agenda - Final

5.C.

18062-24

Quarterly Conservation Program Update:  FY24/Q3

Presenters:

Abbey Hayward, Water & Energy Conservation
Coordinator

A - FY24Q3 Bill Inserts
B - FY24Q3 Conservation Posts

Attachments:

6. PUBLIC COMMENT

This section of the agenda is reserved for comments from the public
on any items.

7.

ADJOURNMENT

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.

County of Los Alamos Printed on 3/29/2024