Agenda Items

Select an Agenda Item to Comment on.

A. Roll Call

B. Opening remarks by the Commission Vice President

C. Remarks by the Commissioners

D. Election of Officers

E. General Public Comment An opportunity for the public to address the Board of Water and Power Commissioners (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.)

F. 40-Year Service Pin Presentation

G. 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.

H. Comments from Ratepayer Advocate on Agendized Items

I. 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.

J. Management Reports

1. City of Los Angeles Ethics Commission Presentation, presented by Samantha Rodriguez, Ethics Program Manager

2. Presentation regarding Fiscal Year 2024-25 Preliminary Budget

3. Presentation regarding Notice of Compliance Process and Letter of Agreements

K. Reports by Commissioners on Committee Activity

1. Personnel Relations Committee