Agenda Items

Select an Agenda Item to Comment on.

A. Roll Call

B. Opening remarks by the Commission President

C. General Public Comment An opportunity for the public to address the 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.)

D. 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.

E. Comments from Ratepayer Advocate on Agendized Items

F. Introduction of Motions for Future Consideration

G. Discussion with Neighborhood Council Representatives Discussion with Neighborhood Council Representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Board of Water and Power Commissioners

H. 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.

I. Filed Items

1. John Ferraro Building Depopulation Plan

2. Investment Report for the Quarter Ending December 31, 2023

3. Financial Services Organization Monthly Activities Report – January 2024

4. Water System Monthly Report – January through February 2024

5. Semi-Annual Report No. 5 for Memorandum of Agreement with the Los Angeles Department of Public Works Bureau of Sanitation and Environment Regarding the Construction and Performance Validation of the Hyperion 1.5 Million Gallon Per Day Advanced Water Purification Facility Project

J. Minutes Recommendation for approval of the minutes of the March 26, 2024, Regular Meeting of the Board of Water and Power Commissioners.