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. Neighborhood Council Discussion

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. Management Report

8. Presentation regarding Human External Cargo

9. (From General Manager and Chief Engineer) Monthly reports of activities for the following:

A. Financial Services Organization Monthly Activities Report – June 2019

B. Power System Monthly Report – August 2019

C. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report – August 2019

D. Water System Monthly Report – July 2019

10. Recommendation for approval of the minutes of the August 27, 2019, and September 10, 2019, Regular Meetings of the Board of Water and Power Commissioners.

11. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Revised Limit of Consecutive Annual Audits by an Audit Firm to Conform to Section 12410.6(b) of the California Government Code. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).