Agenda Items

Select an Agenda Item to Comment on.

A. Roll Call BOARD OF WATER AND POWER COMMISSIONERS Meeting Agenda – April 8, 2025

B. Opening remarks by the Commission President

C. Remarks by Commissioners

D. 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.)

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

F. Comments from Ratepayer Advocate on Agendized Items

G. Consideration of Items Recommended for Approval

H. Management Reports

I. Reports by Commissioners on Committee Activity

J. Filed Items

1. Investment Report for the Quarter Ending December 31, 2024

2. Financial Services Organization Monthly Activities Report – January 2025

3. Notice of Compliance Status Report – As of February 28, 2025

4. Report on Payment of Fines and Penalties for Environmental Violations – October through December 2024 and Cumulative Payments for Fourth Quarter 2024

5. Report on Purchase of Mitigation Credits for Environmental Project Impacts – October through December 2024 and Cumulative Payments for Fourth Quarter 2024