NEIGHBORHOOD COUNCIL/LADWP MEMORANDUM OF UNDERSTANDING OVERSIGHT COMMITTEE

Soledad S. Garcia, Chair

AGENDA

DATE: June 7, 2008. From 9:00- 10:20 AM

PLACE: DWP Building, 111 N. Hope Street, Auditorium, Level A

1. OPEN MEETING INTRODUCTIONS

2. MINUTES, MAILED

3.NON-AGENDA COMMENTS / ANNOUNCEMENTS

4.EXECUTIVE BOARD REPORTS

Chair, Up Dates

Committee Sign-Up, Mailed

Research, IEA Up Date

Restructure, Mailed

Adjunct NC Status

5. MEMORANDUM OF UNDERSTANDING (MOU)

Role of OSC MOU: Compliance, mailed

Overview of May 20th Budget, mailed

Significant Projects

Possible Action

_______________________________________________________________________

NC/DWP OSC

6. OSC PRIORITIES FOR 2008-2009

Priorities Platform, mailed

Discussion

Possible Action

7.GENERAL MEMBERSHIP PARTICIPATION

Energy/Environment, June 18, 2008, at 9:00 AM, Room 1010, City Hall

8. DAVID NAHAI, DWP GENERAL MANAGER

9. ADJOURNMENT

NEXT MEETING, AUGUST 2, 2008, 9:00 AM, DWP CAFETERIA