LADWP Board

6. Closed Session Agenda: Before going into closed session, the Board will hear from members of the\npublic on any closed session item. Thereafter, the Board will make any announcements required by law\nbefore retiring to closed session. Closed sessions are allowed only for particular subject matters permitted\n3\nby the Brown Act. The Board agenda will state any provisions of the Brown Act permitting the closed\nsession. After the closed session, the Board will publicly report any action taken in closed session and the\nvote or abstention thereon of every member present in accordance with California Government Code\nSection 54957.1.\nBOARD ACTIONS\nThe vote of at least three members is required for Board action. With some exceptions, Board actions are\nnot final when taken because, under Los Angeles City Charter Section 245, the City Council may assert\njurisdiction for possible veto of actions of boards and commissions of City government. Board actions\nthus become final as provided by Charter Section 245.\n4\nBOARD OF WATER AND POWER\nCOMMISSIONERS\nRegular Meeting Agenda – January 09, 2024\nA. Roll Call\nB. Opening remarks by the Commission President\nC. General Public Comment\nAn opportunity for the public to address the Board on items of interest to the\npublic that are within the subject matter jurisdiction of the Board. (Speakers may\nbe limited in speaking time dependent upon the press of business and number of\npersons wishing to address the Board. In accordance with the Brown Act, no\naction or discussion shall be undertaken by the Board on any item not appearing\non the posted agenda.)\nD. Report/Briefing by the General Manager and Chief Engineer\nReports also from Water, Power, and Administrative System Management\nconcerning current matters relating to Departmental operations.\nE. Introduction of Motions for Future Consideration\nF. Comments from Ratepayer Advocate on Agendized Items\nG. Discussion with Neighborhood Council Representatives\nDiscussion with Neighborhood Council representatives on any Neighborhood\nCouncil Resolution or Community Impact Statement filed with the City Clerk\nwhich relate to any agenda item listed or being considered on this agenda for the\nBoard of Water and Power Commissioners.\nH. Consideration of Items Recommended for Approval\nThe Board will consider items recommended for approval. Items on which there\nare speaker cards or which a Commissioner has requested pulled for discussion\nwill generally be considered after the Management Reports and Filed Items.\n5\nI. Management Reports\nJ. Filed Items\nK. Minutes