Agenda Items

Select an Agenda Item to Comment on.

8. Recommended by Office of the Chief Financial Officer Approval of Natural Gas Risk Management – Retail Natural Gas Volume and Expense Budget for Fiscal Years 2025-26 Through 2030-31. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Office of the Chief Financial Officer Approval of Power System Reliability Program Expenditures for Fiscal Year 2025-26. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Power System Approval of Amendment No. 1 to Agreement Nos. 47661A and 47661B for Emissions Source Testing Services. This Amendment will increase funds by $1,500,000, to a new cumulative not-to-exceed amount of $4,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Power System Approval of Amendment No. 1 to the Windy Point/Windy Flats Project Power Sales Agreement No. BP 09-17. The Amendment will extend the total term for the Power Purchase Agreement to 26 years, with a termination date of September 9, 2036. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.

12. Recommended by Power System Approval of Arizona Nuclear Power Project High Voltage Switchyard Amended and Restated Interconnection Agreement. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. Recommended by Power System Approval of Memorandum of Understanding for Project Delivery of the Los Angeles World Airports Projects. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. Recommended by Power System Approval of Southern California Association of Governments Regional Utilities Supporting Housing Grant Funding Selection and Request for Authorization to Enter Into A Memorandum of Understanding to Accept Grant Funding. The proposed Resolution will allocate funds from approximately $3.68 million in Southern California Association of Government funding to LADWP for projects under LADWP’s Project PowerHouse program, as identified in the Regional Utilities Supporting Housing grant application and approves the related MOU with SCAG. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. Recommended by Board of Water and Power Commissioners Approval of the Personnel Relations Committee’s report for Grievance No.

M-026-23 filed by Elizabeth De Simone.

16. Recommended by Board of Water and Power Commissioners Approval of the Personnel Relations Committe’s report for Grievance No. 8- 096-24 filed by Timothy Lamb and Waysing Chiong.

O. Closed Session The Board shall recess into closed session for a conference with legal counsel regarding the below items:

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Robert Valles v. Los Angeles Department of Water and Power, Claim No: 2022-0699; WCAB Case No. ADJ16412684. The Board shall publicly report any action taken in closed session and the vote or abstention of every member present thereon, in accordance with Section 54957.1 of the California Government Code.

P. Adjournment