Energy and Environment Committee

January 20, 2026
Meeting ID: 17754
Agenda items
(1)

Verbal update from the Department of Water and Power on the 2026 priorities and goals for the department.

(3)
25-1408

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.

Documents (6)
Report from Board of Water and Power Commissioners dated 11-26-25
Attachment to Report dated 11-26-25 - Board Letter
Attachment to Report dated 11-26-25 - Resolution
Attachment to Report dated 11-26-25 - City Transfer FY 2025-26
Report from City Attorney dated 12-03-25
Attachment to Report dated 12-03-25 - Ordinance
(4)
25-1378 CD 2

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.

Documents (9)
Report from City Attorney dated 12-02-25
Attachment to Report dated 12-02-25 - Draft Ordinance
Report from Board of Water and Power Commissioners dated 11-19-25
Attachment to Report dated 11-19-25 - Board Letter
Attachment to Report dated 11-19-25 - Resolution
Attachment to Report dated 11-19-25 - Exhibit A and B
Attachment to Report dated 11-19-25 - CAO Report
Attachment to Report dated 11-19-25 - Proposed Draft Ordinance
Attachment to Report dated 11-19-25 - Revised CAO Report
(5)
25-0437

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.

Documents (7)
Report from City Attorney dated 12-23-25
Attachment to Report dated 12-23-25 - Draft Ordinance
Council Action dated 7-03-25
Joint report from Public Works Committee and Energy and Environment Committee_05-20-25
Speaker Card(s)_06-11-2025
Speaker Card(s)_05-20-2025
Report from Board of Public Works dated 4-11-25
(7)
06-2072-S3

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.

Documents (5)
Report from Board of Water and Power Commissioners dated 11-21-25
Attachment to Report dated 11-21-25 - Board Letter
Attachment to Report dated 11-21-25 - Board Resolution
Attachment to Report dated 11-21-25 - Amendment No. 3
Attachment to Report dated 11-21-25 - CAO Report