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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners*
Meeting Time: September 28, 2021 at 10:00am PDT
Closed for Comment September 27, 2021 at 6:00pm PDT
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Agenda Items
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A. Roll Call
B. Opening remarks by the Commission President
C. General Public Comment An opportunity for the public to address the Board on items of interest to thepublic that are within the subject matter jurisdiction of the Board. (Speakers maybe limited in speaking time dependent upon the press of business and number ofpersons wishing to address the Board. In accordance with the Brown Act, noaction or discussion shall be undertaken by the Board on any item not appearingon the posted agenda.)
D. Report/Briefing by the General Manager and Chief Engineer Reports also from Water, Power, and Administrative System Managementconcerning current matters relating to Departmental operations.
E. Introduction of Motions for Future Consideration
F. Comments from Ratepayer Advocate on Agendized Items
G. Discussion with Neighborhood Council Representatives An opportunity for any Neighborhood Council Resolution or Community ImpactStatement filed with the City Clerk which relate to any agenda item listed or beingconsidered on this agenda for the Board of Water and Power Commissioners.
H. Consideration of Items Recommended for Approval The Board will consider items recommended for approval. Items on which thereare speaker cards or which a Commissioner has requested pulled for discussionwill generally be considered after the Management Reports and Filed Items.
I. Management Reports
1. Presentations and comments regarding Electric Vehicle Programs: •State of California Electric Vehicle Policy Overview by Mark Wenzel, Manager, Light-Duty Electric Vehicle Infrastructure andAnalysis Office – California Energy Commission •Comments from the Mayor’s Office – Lauren Faber O’Connor,Chief Sustainability Officer for the City of Los Angeles •Comments from Councilmember Mitch O’Farrell’s Office
J. Filed Items
1. Financial Services Organization Monthly Activities Report - June 2021
2. Power System Monthly Report - July 2021
3. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report - July 2021
4. Water System Monthly Report - August 2021
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