Agenda Items

Select an Agenda Item to Comment on.

6. Recommended by Financial Services Organization Approval of the Transmittal of Preliminary Fiscal Year 2024-2025 LADWP Budget to the Los Angeles City Council – Power Revenue Fund Receipts and Appropriations Budget and Associated Schedules. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Financial Services Organization Approval of the Trust Funds Investment Policy for the Los Angeles Department of Water and Power. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Financial Services Organization Approval of Excess Liability Insurance Policy and Wildfire Insurance Program Renewal. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Power System Approval of Contract No. 394 for Transformers, 34.4-kV, Power, for Customer Stations with Nexgen Power, Inc. The Contract is for a term of one year with two one-year optional renewal periods, and an amount not to exceed $63,992,625. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Power System Approval of Agreement No. 47809 for Security System Professional Services and Hardware – TRL Systems, Inc., for a term of five years and an amount not to exceed $9,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Power System Approval of Large Generator Interconnection Agreement No. BP 23-006 - Willow Springs Solar 2, LLC for the Interconnection of the Willow Springs-2 Project for a term of ten years and an amount not to exceed $5,284,928. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Power System Approval of Letter of Agreement with the International Brotherhood of Electrical Workers, Local 18 Establishing Conditions for the Management of Owner’s Representative Services for Clean Grid LA Projects. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

Q. 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) Cody Martines v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV45143.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Lucia Patino v. City of Los Angeles Department of Water and Power, David Nevarez, et al., Los Angeles Superior Court Case No. 22STCV01601.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Arnulfo Macias, et al. v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV09076.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Wynton Davis (Deceased) v. Los Angeles Department of Water and Power, Workers’ Compensation Claim No. 2020-0307; Worker’s Compensation Appeals Board Case No. ADJ13339512.