1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Public Comment
6. Presentations
6-a. Update on the Nichols Dam Outlet Works Rehabilitation Project.
6-b. ICIP Process Update
7. Action Items: Consent Agenda
7-a. Request for Approval of the May 5, 2025 Public Works and Utilities Committee Meeting Minutes.
7-b. Request for Approval of a Construction Contract with Great Western Electrical, Inc. in the Total Amount of $5,409,375 Including NMGRT for On-Call Electrical Services with Term Ending June 30, 2029.
Committee Review Public Works and Utilities Committee: 05/19/2025 Finance Committee: 05/27/2025 Governing Body: 05/28/2025
7-c. Request for Approval of Amendment No. 2 to Item # 23-0157 with Thatcher Company of Arizona, Inc. to Increase the Compensation by $62.890.08 for a New Total Contract Amount of $4,641,890.08 to Provide Chemicals for the Treatment of Drinking Water at the Canyon Road Water Treatment Plant.
7-d. Request for Approval of Amendment No. 1 to Construction Contract Item #23-0224 with GME General Building LLC to Extend the Term through May 30, 2026, Update the Price List and Allow Contract Extensions for Up to Ten Years.
7-e. Request for Approval of Amendment No. 3 to Construction Contract Item #23-0565 with CF Padilla to Increase the Compensation by $606,315.66 for a New Total Amount Not to Exceed $19,839,842.92, Including NMGRT for Construction of the Nichols Dam Rehibilitation Project.
1. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $606,316.00 from the Water Enterprise Fund Balance to Water WIP Construction for the Nichols Dam Outlet Works Rehabilitation Project. Committee Review Public Works and Utilities Committee: 05/19/2025 ...
7-f. CONSIDERATION OF BILL NO. 2025-11. ADOPTION OF ORDINANCE NO. 2025__. (Councilor Carol Romero-Wirth and Mayor Alan Webber)
A Bill Updating the Rates and Fees for Wastewater Utility Services. Committee Review Governing Body (Introduced): 04/30/2025Governing Body (Public Comment): 05/14/2025 Public Works and Utilities Committee: 05/19/2025 Finance Committee: 06/09/2025 Governing Body (Public Hearing): 06/11/2025
8. Action Items: Discussion Agenda
9. Matters from Staff
10. Matters from the Committee
11. Matters from the Chair
12. Next Meeting: June 2, 2025
13. Adjourn