Agenda Items

Select an Agenda Item to Comment on.

6. Power System Monthly Report – December 2024

7. Power System Monthly Report – January 2025

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

9. Renewable Portfolio Standard and Clean Energy Resources Planning Monthly Report – January 2025

K. Minutes

1. Recommendation for approval of the minutes of the March 25, 2025, Special Joint Meeting – Board of Water and Power Commissioners with Board of Public Works.

2.Recommendation for approval of the minutes of the March 25, 2025, Regular Meeting of the Board of Water and Power Commissioners.

L. Introduction of Motions for Consideration

M. 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.

N. Items for Approval

1. Recommended by Office of the Chief Administrative Officer Approval of a Lease for a Customer Service Center Located at 931 North Avalon Boulevard, Los Angeles, California 90744 – LADWP File No. P-58261. The proposed lease is for a term of 10 years and an approximate amount of $282,000, plus utilities. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). City Council Approval is required.

2. Recommended by Office of the Chief Administrative Officer Approval of Agreement Nos. 47879 A-D for Enterprise Strategic Planning and Business Plan Development Consulting Services. The Agreements are for a term of three years, with two one-year optional renewal periods, and a total amount not to exceed $30,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Establish the Duties Description Record, Adopt the Salary, and Amend the Annual Personnel Resolution for Elevator Repair Supervisor. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Establish and Revise the Duties Description Records, Adopt the Salaries, and Amend the Annual Personnel Resolution for Fleet Services Manager. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Establish Duties Description Record, Adopt the Salary, and Amend the Annual Personnel Resolution for the Investment Officer III. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).