Agenda Items

Select an Agenda Item to Comment on.

1. Opening remarks by the Commission President on agenda and other items relating to Department operations, and Channel 35 broadcast announcement.

2. General Public Comment: Opportunity for the public to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board. In accordance with the Brown Act, no action or discussion shall be undertaken by the Board on any item not appearing on the posted agenda.)

3. Report/Briefing by the General Manager and Chief Engineer, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items.

6. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Water and Power Board.

7. The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

8. A. Presentation regarding COVID-19 Update, including discussions with the Board pertaining to various City Council requests

B. Presentation and Discussion regarding Update on the Fiscal Year 2020-2021 Budget

9. (From General Manager and Chief Engineer) Monthly reports of activities for the following: A. Financial Services Organization Monthly Activities Report – January 2020 B. Power System Monthly Report – February 2020 C. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report – February 2020

10. Recommendation for approval of the minutes of the March 31, 2020, Special Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47598 for Annual Audits of Financial Statements and Related Services with KPMG LLP for a term of five years and an amount not to exceed $11,100,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3).

12. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Enter into a Second Amended and Restated Standby Bond Purchase Agreement and the Related Second Amended and Restated Fee Agreement with Bank of America, N.A. Under Resolution No. 4971. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Issue up to $240.5 Million of Water System Revenue Bonds Under Resolution Nos. 4972 and 4973. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Navajo Generating Station Decommissioning and Monitoring Agreement. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.