Agenda Items

Select an Agenda Item to Comment on.

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 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.)

D. Report/Briefing by the General Manager and Chief Engineer Reports also from Water, Power, and Administrative System Management concerning 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 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.

H.Consideration of Items Recommended for Approval 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.

I. Management Reports

1. Presentation in Response to Board Resolution regarding Electrical Vehicle Infrastructure Planning

2. Presentation regarding Updates on the Fiscal Year 2021-2022 Budget and Hiring Goals

3. Presentation regarding Customer Debt Relief Program Update

J. Filed Items None submitted.

K. Minutes

1. Recommendation for approval of the minutes of the November 16, 2021, Special Meeting of the Board of Water and Power Commissioners.