Agenda Items

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2. Information Technology Services Monthly Report - January 2022

3. LADWP Rates and Equity Metrics Semi-Annual Report

K. Minutes

1. Recommendation for approval of the minutes of the January 25, 2022, Regular Meeting of the Board of Water and Power Commissioners.

L. Items for Approval

1. Recommended by Office of the Chief Information Technology Officer Approval of Communications Use Lease OROR - 069528 for the Adel Microwave and Radio Communications Site Facility with the United States Department of the Interior - Bureau of Land Management. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Financial Services Organization Approval of Authorization to Issue up to $360 Million of Power System Revenue Bonds Under Resolution Nos. 5009 and 5010. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Commission Office Resolution authorizing Travel of Board President Cynthia McClain-Hill to Albuquerque, New Mexico from February 22-23, 2022, representing the Department and Board of Water and Power Commissioners.

M. Closed Session The Board shall recess into closed session for a conference with legal regarding the below items:

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Paul Littmann v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV18824.

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Landa MacDonald v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV23778.

3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Nicole Williams v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV39147.

4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Irmalene Rogers v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV35462.

5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Section 54956.9(d)(1) of the California Government Code) Camila Godoy, by and through her Guardian Ad Litem v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV20895.

6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Section 54956.9(d)(1) of the California Government Code) The City of Los Angeles, acting by and through its Department of Water and Power v. County of Inyo, Kern County Superior Court Case No. BCV-18-101513-KCT, CA Court of Appeal (5th District) Case No. F081389, CA Supreme Court Case No. S271309.