Meeting
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A G E N D A
Glendale Water and Power Commission
 
COUNCIL CHAMBERS
613 E. Broadway, 2nd Floor
Glendale, CA 91206
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November 4, 2024 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 October 7, 2024, Meeting Minutes

3.

GWP COMMISSION/STAFF COMMENTS

4.

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.

5.
ACTION ITEMS
a.
Plan to Increase Solar Adoption and Develop Additional Distributed Energy Resources
         1. Motion recommending Council accept the findings of Energy Environmental Economics, Inc. and the adoption of programs aimed at enhancing demand management and supporting a clean energy future.
         2. Motion [alternate recommendation]
6.

REPORTS - INFORMATION

a.

Update of the 2024 Water Master Plan and Cost of Service Analysis 

b.

Average Energy Cost

c.

American Public Power Association Smart Energy Provider Designation

d.

Electric Vehicle Charging Infrastructure

7.

AGENDA FORECAST

8.

ADJOURNMENT