Agenda Items

Select an Agenda Item to Comment on.

1. Opening remarks by the Commission President on agenda and other items relating to Department operations, and Channel 35 broadcast announcement.

2. General Public Comment: 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.)

3. Report/Briefing by the General Manager, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items.

6. 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 Water and Power Board. Consideration of Items Recommended for Approval

7. 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.

8. A. Presentation regarding Information Technology Strategic Plan

B. Presentation regarding JFB Planning, Stacking, and Related Engagement Efforts

C. Presentation regarding Clean Grid LA Plan Update

D. Presentation regarding Eland Solar and Storage Center Phase 1 and Phase 2

9. A. (From General Manager) Monthly reports of activities for the following: Chief Administrative Officer – Technology and Security Services Monthly Report – May 2019 Financial Services Organization Monthly Activities Report – March 2019

B. (From General Manager) Reports for informational purposes: Investment Report for the Quarter Ending March 31, 2019 2019 Drinking Water Public Health Goals Report Elysian Reservoir Community Parks Enhancement Fund Los Angeles Department of Recreation and Parks Quarterly Report – January 1, 2019 to March 31, 2019

Items for Approval

10. Recommendation for approval of the minutes of the May 28, 2019, Regular Meeting of the Board of Water and Power Commissioners.