Los Angeles Department of Water and Power

Meeting: Board of Commissioners Meeting

Meeting Time: March 26, 2024 at 10:00am PDT

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5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Claim of MA39, Inc./Maurizio Almanza, Los Angeles Department of Water and Power Claim No. 1052302-1.

6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Grady Dillon v. LADWP, Los Angeles Superior Court Case No. 19STCV14977.

7. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Section 54956.9(d)(2) of the California Government Code) Discussion regarding significant exposure to litigation (1 case).

8. PUBLIC EMPLOYEE APPOINTMENT (Section 54957 of the California Government Code) Position: General Manager, Los Angeles Department of Water and Power 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.

R.Adjournment