Agenda Items

Select an Agenda Item to Comment on.

3. Report on Purchase of Mitigation Credits for Environmental Project Impacts – October through December 2025 and Cumulative Payments for Fourth Quarter 2025

4. Financial Services Organization Monthly Activities Report – March 2026

5. Investment Report for the Quarter Ending December 31, 2025

6. Investment Report for the Quarter Ending March 31, 2026

7. Power System Monthly Report – March 2026

8. Renewable Portfolio Standard and Clean Energy Resources Planning Quarterly Report – Q1 2026

9. Elysian Reservoir Community Parks Enhancement Fund Los Angeles Department of Recreation and Parks Quarterly Report – January 1, 2026 through March 31, 2026

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.

N. Items for Approval The Board will consider items recommended for approval. Items which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

1. Recommended by Board of Water and Power Commissioners Approval of Implementation of Mayor Karen Bass’ Executive Directive No. 19 Development, Services, Streamlining, and Modernization. Environmental Recommendation is not applicable.

2. Recommended by Office of the Chief Administrative Officer Approval of Agreement Nos. 47968A, 47968B, and 47968C for Employee Development Training Services with CPS HR Consulting, The Enterprise University, and Training Connection, respectively. Approval of Agreement Nos. 47968A, 47968B, and 47968C for Employee Development Training Services with CPS HR Consulting, The Enterprise University, and Training Connection, respectively. The Agreements will be for a five-year term and an amount not to exceed $4,900,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Administrative Officer Approval of John Ferraro Building Renovation and Modernization Project Resolution for an Ordinance requesting the Los Angeles City Council to establish alternative project delivery criteria pursuant to Section 371(b) of the Los Angeles City Charter. The proposed Resolution is for a term of five years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required by Ordinance, per Charter Section 371(b).

4. Recommended by Office of the Chief Administrative Officer Approval of Right of Entry Permit with California Department of Parks and Recreation for the purposes of operating and maintaining LADWP’s United Utilities Rebuild Operations Center. The Right of Entry Permit is for an additional four-month term with a monthly consideration of $18,978 for a total not to exceed amount of $75,912. Determine item is exempt pursuant to CEQA Guidelines Section 15303(d).

5. Recommended by Office of the Chief Administrative Officer Approval of Amendment and Consolidation of Blanket Purchase Order Authorities. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).