Agenda Items

Select an Agenda Item to Comment on.

4. PowerSystemMonthlyReport–August2025

5. PowerSystemMonthlyReport–September2025

6. PowerSystemMonthlyReport–October2025

7. RenewablePortfolioStandardandCleanEnergyResourcesPlanning Monthly Reports – July 2025 and August 2025

8. RenewablePortfolioStandardandCleanEnergyResourcesPlanning Monthly Reports – September 2025 and October 2025

9. ElysianReservoirCommunityParksEnhancementFundLosAngeles Department of Recreation and Parks Quarterly Report – July 1, 2025 through September 30, 2025

L. Minutes

1. RecommendationforapprovaloftheminutesoftheNovember18,2025, Special Board Meeting of the Board of Water and Power Commissioners.

M. Introduction of Motions for Future Consideration

N. Discussion with Neighborhood Council Representatives Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Board.

O. Items 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.

1. RecommendedbyOfficeoftheChiefExecutiveOfficerand Chief Engineer Approval of Establishment of Employer Contributions to Deferred Compensation for Employees Represented by the International Brotherhood of Electrical Workers, Local 18, and Enrolled in Tier 2 of the Water and Power Employees’ Retirement Plan. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. RecommendedbyOfficeoftheChiefAdministrativeOfficer Approval of Quitclaim of Public Power Facility Easement by LADWP to 8333 Airport, L.P., a California Limited Partnership. There is no cost incurred by LADWP. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval by ordinance is required.

3. RecommendedbyOfficeoftheChiefAdministrativeOfficer Approval of Quitclaim of Public Power Facility Easement by LADWP to Level Up Motors RE, LLC, a Kansas Limited Liability Company. There is no cost incurred by LADWP to process this request. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval by ordinance is required.

4. RecommendedbyOfficeoftheChiefAdministrativeOfficer Approval of Quitclaim of Public Water Facility Easement by LADWP to Sodnom Demberel and Batzorig Erdenechukhal, Wife and Husband, as Joint Tenants. There is no cost incurred by LADWP to process this request. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval by ordinance is required.