Agenda Items

Select an Agenda Item to Comment on.

A. Roll Call

B. Opening remarks by the Commission President

C. General Public Comment

D. Report/Briefing by the Chief Executive Officer and Chief Engineer

E. Comments from Ratepayer Advocate on Agendized Items

F. Consideration of Items Recommended for Approval

G. Management Reports

H. Filed Items

1. Notice of Compliance Status Report – As of May 16, 2024

I. Minutes

1. Recommendation for approval of the minutes of the May 28, 2024, Regular Meeting of the Board of Water and Power Commissioners.

J. Introduction of Motions for Future Consideration

K. 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.

L. Items for Approval

1. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Agreement No. 47836 for Outside Investigation Services with Nossaman, LLP., for a term of five years and an amount not to exceed $750,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).