Energy and Environment Committee

Agenda — 9 items

1. 1 Board of Water and Power Commissioners report relative to the Second Amendment to the Master Memorandum of Understanding for Project Delivery and Service Needs with the City.
2. 2 City Administrative Officer report relative to a contract with McCrometer Inc. for the installation, calibration, and maintenance of flow monitors in the City wastewater collection system and providing flow gauging data.
3. 3 General Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to Virtual Net Energy Metering Pilot Program Changes.
4. 4 Board of Water and Power Commissioners report relative to the Fifth Amendment to an Agreement for Customer Information System Support and Upgrade Services with Oracle America, Inc.
5. 5 Economic and Workforce Development Department report relative to a transition plan to assist workers affected by the Phillips 66 Refinery closure. (This item is referred to the Economic Development and Jobs, Energy and Environment, and Public Works Committees. On September 2, 2025, the Economic Development and Jobs Committee noted and filed this item.)
6. 6 Department of Water and Power report relative to safety protocols during storm events and practices that can be implemented to improve and ensure lineworker safety.
7. 7 Board of Public Works report relative to the Alameda Street Widening Project, from Anaheim Street to Harry Bridges Boulevard, and the California Environmental Quality Act (CEQA) compliance for the Project. (This item is referred to the Economic Development and Jobs, Energy and Environment, and Public Works Committees.)
8. 8 Board of Water and Power Commissioners report relative to the Second Amendment to an Agreement for Professional Services and Training for Tripwire Proprietary Software with Tripwire, Inc.
9. 9 City Administrative Officer report relative to amended and restated wastewater system revenue bonds general Resolutions.