Energy and Environment Committee

Agenda — 7 items

1. 1 Verbal update from the Department of Water and Power on the 2026 priorities and goals for the department.
2. 2 Motion (Jurado – Soto-Martinez) relative to cooperation from autonomous vehicle (AV) operators on vehicle operations data, and adherence to local hire and workforce investment commitments. (This item is referred to the Energy and Environment Committee, Public Safety Committee, Trade, Travel and Tourism Committee, and Transportation Committee. On January 14, 2026, the Public Safety Committee approved this item.)
3. 3 Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the transfer of money from the Power Revenue Fund to the City Reserve Fund during Fiscal Year 2025-26.
4. 4 General Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to a Quitclaim of public water facility easement by Department of Water and Power to Etai Harari and Moriah Harari, husband and wife as community property.
5. 5 City Attorney report and Ordinance relative to use the progressive design-build project delivery method and the competitive sealed proposal selection process for the Hyperion Water Reclamation Plant Phase 1A Recycled Water Foundational Infrastructure Project. (This item is referred to the Energy and Environment Committee and Public Works Committee.)
6. 6 City Administrative Officer report relative to budget adjustments and funding considerations for the Fiscal Year 2025-26 Proposition O Program.
7. 7 Board of Water and Power Commissioners report relative to the Third Amendment to the agreement with URS Corporation Americas for the North Haiwee Dam Seismic Improvement Project.