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 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 Reports by Commissioners on Committee Activity

I. Reports by Commissioners on Committee Activity

J. Filed Items

1. Notice of Compliance Status Report – As of December 31, 2024

2. Financial Services Organization Monthly Activities Report – November 2024

3. Rates Metric Information Board Letter 2023-2024 Fiscal Year

K. Minutes

1. Recommendation for approval of the minutes of the January 28, 2025, Regular Meeting of the Board of Water and Power Commissioners.