Los Angeles Department of Water and Power

Meeting: Board of Commissioners Meeting*

Meeting Time: April 25, 2023 at 10:00am PDT

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Agenda Items

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2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code). Dale Morgan v. Los Angeles Department of Water and Power; Claim No: 2019-0956; WCAB Case No. ADJ12769685.

3. CONFERENCE WITH LEGAL COUNSEL (Section 54957(a) of the California Government Code) Consultation with General Manager and Chief Engineer, Martin L. Adams of the Los Angeles Department of Water and Power regarding issues pertaining to the essential public services (including infrastructure security, water and electric service and matters related thereto).

4. EVALUATION OF PERFORMANCE OF GENERAL MANAGER (Section 54957(b)(1) of the California Government Code).

N. Adjournment