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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners Meeting
Meeting Time: January 28, 2025 at 10:00am PST
Closed for Comment January 27, 2025 at 6:00pm PST
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Agenda Items
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A. Roll Call BOARD OF WATER AND POWER COMMISSIONERS Meeting Agenda – January 28, 2025
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 Executive 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
H. Management Reports
I. Reports by Commissioners on Committee Activity
J. Filed Items
1. Investment Report for the Quarter Ending September 30, 2024
2. Financial Services Organization Monthly Activities Report – October 2024
3. Notice of Compliance Status Report – As of November 30, 2024
4. Renewable Portfolio Standard and Clean Energy Resources Planning Monthly Report – November 2024
5. Power System Monthly Report – November 2024
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