Agenda Items

Select an Agenda Item to Comment on.

21. Recommended by Power System Approval of Pole Attachment License Agreement No. PD-2948 by and between the City of Los Angeles, acting by and through the Department of Water and Power and Cityside Fiber. The term of the Agreement is ten years. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

22. Recommended by Power System Approval of California Independent System Operator Extended Day-Ahead Market Addendum to Energy Imbalance Market Entity Agreements: Entity Agreement No. BP 20-011; Scheduling Coordinator Agreement No. BP 20-006; Participating Resource Agreement No. BP 20-009; and Participating Resource Scheduling Coordinator Agreement No. BP 20-008. The Extended Day-Ahead Market Addendums to the Energy Imbalance Market Entity Agreements shall terminate at the request of either or both parties and have no financial impact to LADWP. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

23. Recommended by Power System Approval of Amendment No. 3 to Short Form IRU-05 Lease Agreement No. FO-550-10/2008 with Cogent Communications, LLC for Lease of LADWP Optical Fibers. The proposed Amendment will generate revenue of $526,944, a reduction of $3,840 less than the previous revenue amount of $530,784. The Agreement commenced on January 6, 2009, and is for a term of 20 years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. Recommended by Water System Approval of Resolution for Addition of Projects to the 2025-2030 Los Angeles Department of Water and Power Project Labor Agreement. The term of the Agreement is five years and the estimated total cost for the Projects is approximately $200 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

25. Recommended by Water System Approval of Schedule of Charges for Water Facilities – Fiscal Year 2026/2027. The schedule of charges is expected to be in place for the duration of Fiscal Year 2026/2027. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

26. Recommended by Water System Approval of Contract No. 8070 for Western Trunk Line – Phase 2A with Kiewit Infrastructure West Co. The proposed Contract is for a one-time purchase with an estimated expenditure of $92,930,098 and an amount not to exceed $111,516,118, which includes a 20 percent contingency, and it expires 730 calendar days after the start date on the ‘Notice to Proceed’ letter. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

27. Recommended by Water System Approval of Agreement No. 47952 for Owner’s Agent – Mid-Valley Water Facility Project with AECOM. The Agreement is for a term of five years a total amount not to exceed $13,625,000 which includes a 25 percent owner’s contingency of $2,725,000. Determine item is exempt pursuant to CEQA Guidelines Sections 15070-15075.

28. Recommended by Water System Approval of Agreement No. 47977 with Yellow Jacket Drilling Services, LLC for as-needed well drilling and related service. The proposed Agreement is for a term of five years, expiring on June 22, 2031, and an amount not to exceed $85,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

29. Recommended by Water System Approval of Resolution for Delegation of Authority for Fiscal Years 2026-2027 and 2027-2028 Grant and Loan Applications for Water and Power System Projects. The proposed Resolution authorizing the submission of grant and loan applications has no direct financial impact. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

30. Recommended by Water System Approval of Thirteen Lease Agreements with the County of Inyo for campgrounds, parks, and airports. The Lease Agreements will expire 30 years after they have been fully executed, generate a combined rental revenue of $344,695 for the first five years, and the rent is subject to renegotiation each five-year period thereafter. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

31. Recommended by Water System Approval of Cost-Sharing for Pure Water Los Angeles Planning Efforts Related to the Hyperion Water Reclamation Plant Program Implementation Plan. LADWP agrees to reimburse the Los Angeles Department of Public Works, Bureau of Sanitation and Environment, 50 percent and up to $7,000,000 of the consultant costs for the planning efforts related to the Hyperion Water Reclamation Plant Program Implementation Plan. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

32. Recommended by Water System Approval of Closing Resolution for Safe Drinking Water State Revolving Loan Fund Construction Financing for Western Trunk Line Phase 1. The proposed Resolution will accept low-interest, 2.1 percent financing, with an estimated interest savings of $39,622,628 and a repayment period of up to 30 years. Repayment commences one year after funded projects are certified to be complete. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

33. Recommended by Board of Water and Power Commissioners Approval of Resolution authorizing Travel of Board President Allan T. Marks to New York, New York from June 21, 2026 to June 24, 2026, representing the Department and Board of Water and Power Commissioners at the Reuters Global Energy Forum.

34. Recommended by Power System Approval of Agreement No. 47969 for Advanced Metering Infrastructure Implementation Program with Itron, Inc. to procure equipment, software, and implementation services for an Advanced Metering Infrastructure communication network solution. The Agreement is for a term of three years with two one-year extension options and an amount not to exceed $164,290,820 including contingency.

O. Closed Session The Board shall recess into closed session for a conference with legal counsel regarding the below items: