Agenda Items

Select an Agenda Item to Comment on.

1. Opening remarks by the Commission President on agenda and other items relating to Department operations, and Channel 35 broadcast announcement.

2. General Public Comment: Opportunity for the public to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board. In accordance with the Brown Act, no action or discussion shall be undertaken by the Board on any item not appearing on the posted agenda.)

3. Report/Briefing by the General Manager and Chief Engineer, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items.

6. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Water and Power Board.

7. The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

8. Presentation regarding Impact of Import Tariffs

9. A. (From General Manager and Chief Engineer) Monthly reports of activities for the following:

1. Financial Services Organization Monthly Activities Report – November 2019

B. (From General Manager and Chief Engineer) Reports for informational purposes:

1. Quarterly Status Report on Water Quality Regulatory Compliance Projects Second Quarter – October 1, 2019 to December 31, 2019

2. Elysian Reservoir Community Parks Enhancement Fund Los Angeles Department of Recreation and Parks Quarterly Report – October 1, 2019 to December 31, 2019

10. Recommendation for approval of the minutes of the January 28, 2020, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Short Form IRU-24 Lease Agreement No. FO-858-11/2019 with University of Southern California for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).