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Votes at a glance: SFPUC approves minutes, consent calendar, MOA with Daly City and site remediation closeout; asserts privilege in closed session

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Summary

The San Francisco Public Utilities Commission approved a series of procedural and substantive items at its meeting, including minutes, the consent calendar (which included an EPIC sole‑source endorsement), a $35 million MOA with Daly City for the Lake Merced project and final closeout of contract WD‑2903.

The San Francisco Public Utilities Commission took several procedural and substantive votes during the meeting: approval of prior minutes, adoption of the consent calendar (including an EPIC sole‑source endorsement), authorization of a memorandum of agreement with Daly City to reimburse $35,000,000 for the Lake Merced Water Level Restoration Project, acceptance of final closeout and payment for contract WD‑2903 (Anvil Builders) and assertion of attorney‑client privilege in closed session with a later decision not to disclose the closed‑session discussion.

Votes and key details

• Item 3 — Approval of minutes of 06/24/2025: Motion to approve the minutes passed (President Stacy, Vice President Arce, Commissioner Jamdar and Commissioner Leverone voted aye). No public comment was taken on the minutes.

• Item 6 — Consent calendar: Commissioners discussed item 6B (EPIC sole‑source endorsement). Staff said the EPIC portion of the project is $1,200,000 and the total project is $16,500,000. The consent calendar was approved by recorded vote (President Stacy, Vice President Arce, Commissioner Jamdar and Commissioner Leverone voted aye).

• Item 7 — Lake Merced Water Level Restoration Project MOA with Daly City: Commission authorized the general manager to execute a memorandum of agreement to reimburse Daly City $35,000,000 for a portion of construction costs; vote recorded as unanimous (see separate coverage of this item).

• Item 8 — WD‑2903 site remediation closeout: Commission accepted work performed by Anvil Builders, approved modification number 1 to increase the contract duration by 137 days and authorized final payment; vote recorded as unanimous (see separate coverage of this item).

• Item 12 — Closed‑session attorney‑client privilege assertion and disclosure decision: The commission voted to assert attorney‑client privilege for items listed in the closed session. After returning to open session, the commission voted not to disclose the closed‑session discussion. Both motions passed with President Stacy, Vice President Arce, Commissioner Jamdar and Commissioner Leverone voting aye.

All listed votes in the public record passed by recorded voice vote with no recorded no or abstain votes in the transcript. Where a motion or second did not name a mover, the transcript recorded the motions generically ("Motion to approve," "Second").