Agenda Items

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10. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION(Section 54956.9(d)(1) of the California Government Code)In re: Aqueous Film Forming Foams Product Liability Litigation, UnitedStates District Court, District of South Carolina - Charleston Division,MDL No. 2:18-mn-2873, Case No. 2:23-cv-03230.

11. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION(Section 54956.9(d)(1) of the California Government Code)Antwon Jones v. City of Los Angeles, Los Angeles Superior Court CaseNo. BC577267 (and designated related cases).

12. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION(Section 54956.9(d)(2) of the California Government Code)Discussion regarding significant exposure to litigation (2 cases), including:Philadelphia Insurance Company adv. Los Angeles Department of Waterand Power, LADWP Claim No. 1051270-1.

13. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Grady Dillon v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV14977. The Board shall publicly report any action taken in closed session and the vote or abstention of every member present thereon, in accordance with Section 54957.1 of the California Government Code.

N. Adjournment