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 Board of Water and Power Commissioners.

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 regarding Fiscal Year 2023-24 Preliminary Budget

2. Presentation regarding the Affordable Housing Update - Power System Response to Mayoral Executive Directive No. 1: Expedition of Permits and Clearances for Temporary Shelters and Affordable Housing Types – March 14, 2023 Board Meeting 11

J. Filed Items

1. Financial Services Organization Monthly Activities Report – December 2022

2. John Ferraro Building Refurbishment 2026

3. Report on Payment of Fines and Penalties for Environmental Violations – Fourth Quarter October through December 2022 and Cumulative Payments for Quarters 1 – 4, 2022