Los Angeles Department of Water and Power

Meeting: Board of Commissioners Meeting*

Meeting Time: September 24, 2024 at 10:00am PDT

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3. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) EricSchoentagv.LosAngelesDepartmentofWaterandPower;Claim No.2020-0362;2021-0423;WCABCaseNo,ADJ17906190;ADJ14273798.

4. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) KirstenMiklosvsLosAngelesDepartmentofWaterandPower,etal., Los Angeles Superior Court Case No. 24STCV11711.

5. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) City of Los Angeles v. Great Basin Unified Air Pollution Control District, SacramentoSuperiorCourtCaseNo.34-2013-80001451-CU-WM-GDS, Third District Court of Appeal Case No. C098351.

6. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) CityofLosAngelesv.GreatBasinUnifiedAirPollutionControl District, OrangeCountySuperiorCourtCaseNo.30-2023-01355576-CU-WM-CJC.

7. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) PeopleoftheStateofCaliforniav.CityofLosAngeles,OrangeCounty Superior Court Case No. 30-2023-01353013-CU-TT-CXC.

8. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) CityofLosAngelesv.CaliforniaAirResourcesBoard,LosAngelesSuperior Court Case No. 24STCP01428.

9. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) CityofLosAngelesv.PriceWaterhouseCoopers,etal.,LosAngeles Superior Court Case No. BC574690.

10. CONFERENCEWITHLEGALCOUNSEL–EXISTING LITIGATION (Section54956.9(d)(1)oftheCaliforniaGovernmentCode) PuebloySalud,etal.v.CityofLosAngelesActingByandThroughthe Los Angeles Department of Water & Power, Lead Case No.: 21STCV04346. The Board shall publicly report any action taken in closed session and the vote or abstentionofeverymemberpresentthereon,inaccordancewithSection54957.1ofthe California Government Code.

P. Adjournment