Special GWP Commission Meeting

AGENDA GLENDALE WATER AND POWER COMMISSION COUNCIL CHAMBERS 613 E. Broadway, 2nd Floor Glendale, CA 91206 Meetings are broadcast live on Glendale TV, viewable on Spectrum Cable, channel 6, and AT&T U- verse, channel 99. Meetings are also streamed live in high definition (HD) on the city's webpage, glendaleca.gov/live, on YouTube.com/myglendale, and on Apple TV, Roku, and Amazon Fire devices using a free app called Screenweave and choosing “Glendale TV” from the menu. Meetings are also archived on the City Website for viewing anytime at glendaleca.gov/agendas. Call (818) 548-4013 for program schedules. DVDs of the proceedings are available for purchase in the City Clerk's Office. For public comments and questions during the meeting, call (818) 937-8100. Public comments on a specific agenda item will be taken when that agenda item is discussed. If you have any question about matters on the agenda, or requests for assistance, please contact the Glendale Water & Power Administration Office at (818) 548-2107 during regular business hours. PLEASE TURN OFF CELLULAR PHONES WHILE INSIDE THE MEETING LOCATION In compliance with the Americans with Disabilities Act (ADA) of 1990, auxiliary hearing aids, sign language translation, and Braille transcripts are available upon request. Assisted listening devices are available same-day upon request. At least 48 hours (or two business days) notice is required for requests regarding sign language translation and Braille transcription services. All documents related to open session items on this agenda that are received less than 72 hours prior to this meeting, and are public records, will be available for review in the Office of the City Clerk, 613 E. Broadway, RM 110, Glendale, CA 91206. Translation services are provided for meetings through the use of bilingual staff for speakers who wish to utilize the service as available. Speakers should state their request by contacting the City Clerk’s office at (818) 548-2090, at least 24 hours prior to the scheduled meeting. Please specify the language for which you require translation. The exclusive use of City provided interpreters is not required and persons are welcome to use their own interpreter or speak in their native language. MAY 1, 2023 AT 4:00 PM 1. ROLL CALL – 4:00 PM 2. CONSENT ITEMS – (INCLUDING MINUTES) The following are routine and may be acted upon by one motion. Any member of the Commission or the audience requesting separate consideration may do so by making such request before motion is proposed. a. Approval of the February 6, 2023 Meeting Minutes b. Approval of the March 6, 2023 Meeting Minutes 1 3. ACTIONS a. DISCUSSION OF AGENDA FORECAST FORMATTING 1. MOTION 4. GWP COMMISSION/STAFF COMMENTS 5. REPORTS - INFORMATION a. Electric Reliability Report b. Grayson & Biogas Update c. Water Conservation And Drought Update 6. ORAL COMMUNICATIONS (5) Minutes Discussion is limited to items NOT part of this agenda. Each speaker is allowed five (5) minutes – Commission may question or respond to the speaker, but there will be no debate or decision. The General Manager may refer the matter to appropriate staff for investigation and report. 7. AGENDA FORECAST 8. ADJOURNMENT 2