Agenda Items

Select an Agenda Item to Comment on.

6. Investment Report for the Quarter Ending March 31, 2025

7. Renewable Portfolio Standard and Clean Energy Resources Planning Monthly Report - March 2025

8. 2025 Drinking Water Public Health Goals Report

K. Minutes

1. Recommendation for approval of the minutes of the May 27, 2025, Regular Meeting of the Board of Water and Power Commissioners.

2. Recommendation for approval of the minutes of the June 19, 2025, Special Meeting of the Board of Water and Power Commissioners.

L. Introduction of Motions for Future 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.

1. Community Impact Statement provided by the North Westwood Neighborhood Council.

2. Community Impact Statement provided by the North Westwood Neighborhood Council.

N. Items 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.

1. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Annual Adjustment to Low-Income Eligibility Criteria for the EZ-SAVE Program for Fiscal Year 2025-2026, effective July 1, 2025, this action will result in a higher income threshold for both new applicants and continuing EZ-SAVE participants. Determine item is exempt pursuant to California Environmental Quality Act Guidelines Section 15060(c)(2).

2. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Feed-in-Tariff+ Pilot Program Expansion. Projects will be eligible for interconnection reimbursement of up to $150,000 or $450,000 depending on the circuit voltage and whether the project is located in a Disadvantaged Community, as identified in the Department of Energy Grid Resilience and Innovation Partnerships Grant LADWP Resolution No. 025 085. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

3. Recommended by Office of the Chief Safety Officer Approval of Amendment No. 1 to Agreement No. 47713 for General Safety Training with NATEC International, Inc. The proposed Amendment will extend the term by one year from June 27, 2025, to June 27, 2026, and will terminate upon the one-year extension or execution of a new agreement, whichever occurs first. The $1,700,000, Agreement amount will remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Financial Officer Approval of Authorization to Execute an Amended and Restated Joint Powers Agreement with the City of Burbank for the Entity Hereafter to be Known as Southern California Public Utilities Financing Authority. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.