Agenda Items

Select an Agenda Item to Comment on.

2. Report on Purchase of Mitigation Credits for Environmental Project Impacts – July through September 2024 and Cumulative Payments for Quarter 3, 2024

3. Report on Payment of Fines and Penalties for Environmental Violations – July through September 2024 and Cumulative Payments for Quarter 3, 2024

4. Financial Services Organization Monthly Activities Report – September 2024

5. Power System Monthly Report – August 2024

6. Power System Monthly Report – September 2024

7. Power System Monthly Report – October 2024

8. Renewable Portfolio Standard and Clean Energy Resources Planning Monthly Report – September 2024

9. Renewable Portfolio Standard and Clean Energy Resources Planning Monthly Report – October 2024

L. Minutes

1. Recommendation for approval of the minutes of the November 19, 2024, Special Meeting of the Board of Water and Power Commissioners.

M. Introduction of Motions for Future Consideration

N. 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.

O. Items for Approval

1. Recommended by Office of the Chief Administrative Officer Approval of Quitclaim of Public Power Facility Easement by LADWP to AMCAL Washington Fund, L.P. LADWP File No. P-99361. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3). City Council approval is required.

2. Recommended by Office of the Chief Administrative Officer Approval of Agreement No. 47841 for Hazardous Substance Spill and Emergency Response Services – Clean Harbors Environmental Services, Inc. for a term of five years and an amount not-to-exceed $10,000,000. Determine item is in compliance with CEQA Guidelines Section 15060(c)(3).