Agenda Items

Select an Agenda Item to Comment on.

A. Roll Call

B. Opening remarks by the Commission President

C. Remarks by Commissioners

D. 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.)

E. Report/Briefing by the Chief Operating Officer and Chief Engineer Reports also from Water, Power, and Administrative System Management concerning current matters relating to Departmental operations.

F. Comments from Ratepayer Advocate on Agendized Items

G. 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.

H. Management Reports

1. Presentation regarding VALOR Employee Resource Group

2. Presentation regarding Power System Reliability Program, Fiscal Year 2023-2024 Update

I. Reports by Commissioners on Committee Activity

J. Filed Items

1. LADWP Spending Through the Southern California Public Power Authority

2. Financial Services Organization Monthly Activities Report – September 2024

3. Semi-Annual Report No. 6 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 MGD Advanced Water Purification Facility Project