AD HOC COMMITTEE

ON THE

POLICIES REVIEW

OF THE

BOARD OF ADMINISTRATION OF THE

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

MEETING AGENDA

 

OCTOBER 6, 2021 – 8:00 A.M.

 

An Ad Hoc Committee meeting of the Board of Administration of the Water and Power Employees’ Retirement Plan will be held on October 6, 2021, convening at 8:00 a.m. or soon thereafter if quorum is present.

 

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. To ensure availability, such request should be made 24 hours in advance by contacting the Retirement Office at (213) 367-1712 during business hours.

 

At the beginning of the meeting, the Board will provide an opportunity for members of the public to address it on items of interest that are within the subject matter jurisdiction of the Board. Thereafter, the Board will consider and take action on the Regular Agenda items. Members of the public may also request to speak on any agenda item. The meeting is recorded.

 

Due to the COVID-19 pandemic, there are some changes to the meeting. Pursuant to the Mayor’s most recent Safer at Home order, dated April 10, 2020, the Ad Hoc Committee will be meeting remotely, and the Boardroom will be closed to the public.

 

Members of the public who wish to listen to the Ad Hoc Committee meeting live can do so by calling the following telephone number at any time during the meeting:

 

·        (213) 306-3065 and entering 24589476# when prompted for a meeting ID number.

 

Members of the public who wish to offer public comment may do so telephonically by calling

(213) 306-3065 and entering 24812497467# when prompted for a meeting ID number. The public comment phone line will be accessible at 7:30 a.m.

 

PUBLIC COMMENTS

 

REGULAR ITEMS

 

1.

Appointment of Chair to the Ad Hoc Committee

 

2.

Discussion of Draft Water and Power Employees’ Retirement Plan Policies

a)     Travel and Education Policy

b)    Funding Policy

c)    Rules of the Board of Administration

d)    Delegation of Authority Policy

 

In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board or applicable Committee of the Board, in advance of their meetings, may be viewed at the offices of the Water and Power Employees’ Retirement Plan (WPERP), located at 111 North Hope Street, Room 357, Los Angeles, California 90012, or at the scheduled meeting.

Posted on October 1, 2021.