Wed Apr 01

Board of Public Utilities Work Session

County of Los Alamos

Agenda - Final

1000 Central Avenue Los Alamos, NM 87544

Robert Gibson, Chair; Matt Heavner, Vice Chair Eric Stromberg, Charles Nakhleh and Jennifer Hollingsworth, Members

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

Ryn Herrmann, Council Liaison

Municipal Building, Council Chambers 5:30 PM Wednesday, April 1, 2026

Public Participation ~ in person or https://us06web.zoom.us/j/87563449773

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

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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.

1. CALL TO ORDER

2. PUBLIC COMMENT

County of Los Alamos Printed on 3/27/2026

April 1, 2026

Board of Public Utilities Work
Session

Agenda - Final

3. APPROVAL OF AGENDA

3.a.

21497-26

Action to Suspend Procedural Rules for Work Session

Presenters:

Board of Public Utilities

4. CONSENT AGENDA

.                   MOTION:  I move that the Board of Public Utilities approve the items
on the Consent Agenda as (PRESENTED -or- AMENDED) and that
the motions in the staff reports be included in the minutes for the record.

4.a.

21241-26a

Approval of Bid No. 26-37 East Rd 14” Water Transmission Line Project
in the amount of $1,762,570.88

Presenters:

James Martinez, Deputy Utility Manager-Engineering

A - IFB 26-37 Construction Plans
B - LoanGrant No WPF-6584

Attachments:

4.b.

21410-26a

Award of Task Order No. 15 under AGR22-18e with R&M Construction for
the Purpose of Drilling Five Piers in the White Rock Substation for the
Transformer Replacement Project in the Amount of $463,657.50, add a
10% project contingency of $46,366 plus Applicable Gross Receipts Tax
for the Term of 90 Days.

Presenters:

Dennis Astley, Deputy Utility Manager-Electric
Distribution

A - Task Order No. 15
B - R&M Construction Estimate No. 523

Attachments:

5. PRESENTATIONS

5.a.

21046-26

Annual Update:  Results of the Voice of the Customer Survey

Presenters:

Catherine D'Anna, Public Relations Manager

A - Los Alamos VOC Report of Findings 2026

Attachments:

5.b.

21047-26

Overview of County Council’s 2026 Strategic Leadership Plan

Presenters:

County Council

A - 2026 Strategic Leadership Plan

Attachments:

6. PUBLIC HEARINGS

6.a.

CO0745-26.1

Introduction of Incorporated County of Los Alamos Code Ordinance No.
02-379; An Ordinance Amending Chapter 40, Article III, Sections 40-151,

County of Los Alamos Printed on 3/27/2026

April 1, 2026

Board of Public Utilities Work
Session

Agenda - Final

and 40-152 of the Code of the Incorporated County of Los Alamos
Pertaining to Gas Service Rates.

Presenters:

Joann Gentry, Deputy Utility Manager-Finance &
Admin.

A - LAC Code Ordinance 02-379 - Gas Rates
B - Gas Rate Ordinance Presentation

Attachments:

7. BUSINESS

7.a.

21048-26

Annual Update: Electric Reliability Plan (ERP) for FY2027

Presenters:

Dennis Astley, Deputy Utility Manager-Electric
Distribution

A - FY27 Electric Reliability Plan
B - Annual ERP Presentation

Attachments:

7.b.

21049-26

Biannual Update of the Integrated Resource Plan (IRP)

Presenters:

Ben Olbrich, Deputy Utility Manager-Power Supply

A - IRP Implementation Update

Attachments:

7.c.

21199-26

Plug-in / Balcony Solar Systems: Key Information

Presenters:

Ben Olbrich, Deputy Utility Manager-Power Supply

A - 2026 Plug-In Solar Presentation
B - Plug-in Solar Safety Whitepaper

Attachments:

7.d.

19943-26

American Public Power Association (APPA) Financial and Operating
Ratios

Presenters:

Philo Shelton, Utilities Manager

A - APPA Financial & Operating Ratios
B - APPA Rept on Financial & Operating Ratios
C - Rept on Financial & Operating Ratios Summary

Attachments:

7.e.

21050-26a

Announcement of Board of Public Utilities Vacancy

Presenters:

Board of Public Utilities

A - BPU Vacancy Ad
B - BPU Vacancy Brochure

Attachments:

8. PUBLIC COMMENT

County of Los Alamos Printed on 3/27/2026

April 1, 2026

Board of Public Utilities Work
Session

Agenda - Final

9. ADJOURNMENT

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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 3/27/2026