Agenda Items

Select an Agenda Item to Comment on.

6. Recommended by Financial Services Organization Approval of Estimated Water Supply Cost, Water Quality Improvement, Owens Valley Regulatory, and Water Infrastructure Expenditures for July 1, 2024, Through June 30, 2025. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Financial Services Organization Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing April 1, 2024. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

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

9. 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).

10. 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).

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

12. 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).

13. 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).

14. 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).

15. Recommended by the Board of Water and Power Commissioners Consideration of Motion by the Ad Hoc Committee on Biodiversity, Access to Nature, and Nature-based Solutions.

Q. Closed Session The Board shall recess into closed session for a conference with legal counsel regarding the below items:

1. 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.

2. 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.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Emily Alexiadis v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 23VECV01570.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Claim of Mark Goldstein, Los Angeles Department of Water and Power Claim No. 1051964-1.