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. 40-Year Service Pin Presentation

1. Honoring Lourdes Zerrudo, Utility Executive Secretary

F. 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.

G. Consideration of Items Recommended for Approval

H. Management Reports

1. Presentation regarding LA100 Update

2. Presentation regarding WorkDay

I. Reports by Commissioners on Committee Activity

J. Filed Items

1. Semi-Annual Report No. 7 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

K. Minutes