Agenda Items

Select an Agenda Item to Comment on.

A. Roll Call

B. Opening remarks by the Commission President

C. General Public Comment An 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.)

D. Report/Briefing by the General Manager and Chief Engineer Reports also from Water, Power, and Administrative System Management concerning current matters relating to Departmental operations.

E. Introduction of Motions for Future Consideration

F. Comments from Ratepayer Advocate on Agendized Items

G. Discussion with Neighborhood Council Representatives 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 Board of Water and Power Commissioners.

H. Consideration of Items Recommended for Approval 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.

I. Management Reports

J.Filed Items

K. Minutes

1. Recommendation for approval of the minutes of the December 19, 2023, Special Meeting of the Board of Water and Power Commissioners.

L. Items for Approval

1. Recommended by Office of the Chief Operating Officer Approval of Agreement Nos. 47816A, 47816B, and 47816C for Site Investigation and Remediation Services - AECOM Technical Services, Inc.; Kleinfelder, Inc.; and Stantec Consulting Services, Inc., Respectively. The Agreement is for a term of five years and an amount not to exceed $30,000,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Financial Services Organization Approval of Authorizing the Execution of Remarketing Agreements for Power System Variable Rated Demand Revenue Bonds. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).