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 Ratepayer Advocate on agendized Items.

5.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.

6.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.

7.Presentations regarding Update on Customer-Focused Programs and Initiatives/Equity and Inclusions, Metrics, Indicators, and Programs Including invited presentations from: • Pacoima Beautiful • Los Angeles Alliance for a New Economy (LAANE) and RePower LA Coalition • California Housing Partnership Corporation (CHPC) and Natural Resource Defense Council (NRDC)

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

1. Power System Monthly Report – July 2020

2. Water System Monthly Report – August 2020

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

1. Investment Report for the Quarter Ending June 30, 2020

2. LADWP Rates and Equity Metrics Semi-Annual Report

9.Recommendation for approval of the minutes of the September 8, 2020, Regular Meeting of the Board of Water and Power Commissioners.

10.(Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval to Increase the Maximum Amount of Accumulated Vacation Time from Two to Three Annual Vacation Periods. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).