Energy and Environment Committee
Agenda — 8 items
- 1 Financial Disclosure Statement : Not applicable
- 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 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 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 City Administrative Officer report relative to a service agreement with Synagro West, LLC for the management of biosolids.
- 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 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 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.
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