Energy and Environment Committee

Agenda — 8 items

1. 1 Financial Disclosure Statement : Not applicable
2. 2 Measure W - Safe, Clean Water Program Administrative Oversight Committee report relative to the proposed City Fiscal Year 2025-26 Watershed Investment Strategic Plan (WISP).
3. 3 Measure W - Safe, Clean Water Program, Administrative Oversight Committee report relative to submitting four applications and issuing Letters of Non-Objection and Letters of Support for third-party projects for the Measure W - Safe, Clean Water Regional Program Round 8 (Fiscal Year 2027-28) applications.
4. 4 City Administrative Officer report relative to the Measure W Safe, Clean Water Program Regional Program Transfer Agreement with the Los Angeles County Flood Control District for the annual receipt of Measure W Funds for the Round 6 Project.
5. 5 City Administrative Officer report relative to a service agreement with Synagro West, LLC for the management of biosolids.
6. 6 Board of Water and Power Commissioners report relative to the Second Amendment to International Swap Dealers Association Master Agreement with Macquarie Energy, LLC. to replace its credit support provider.
7. 7 City Administrative Officer report relative to proposed service agreements, each with National Plant Services, Inc. and RedZone Robotics for sewer condition assessment by closed circuit television and sewer cleaning services.
8. 8 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to a public roadway easement deed to the County of Inyo for the Carroll Creek Bridge Replacement Project.