The Metropolitan Water District of So. California

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Ad Hoc Committee on Colorado River Negotiations
Ad Hoc Committee on Communications and Facilities Naming
Ad Hoc Committee on Equal Employment Opportunity Investigations
Ad Hoc Committee on Executive Performance
Asset Financing Corporation
Audit Committee
Board of Directors
Board of Directors Retreat
Board of Directors test
Board of Directors Workshop
Board of Directors Workshop on Audit
Board of Directors Workshop on Community and Workplace Culture
Board of Directors Workshop on Engineering, Operations, and Technology
Board of Directors Workshop on Finance, Affordability, Asset Management and Efficiency
Board of Directors Workshop on Imported Water
Board of Directors Workshop on Legal and Claims
Board of Directors Workshop on Legislation and Communications
Board of Directors Workshop on Long-Term Planning
Board of Directors Workshop on One Water and Adaptation
Board of Directors Workshop on Organization, Personnel, and Effectiveness
Community and Workplace Culture Committee
Engineering, Operations, and Technology Committee
Ethics Committee
Executive Committee
Finance, Affordability, Asset Management, and Efficiency Committee
Joint Board of Directors and Executive Committee
Joint One Water & Adaptation Committee and Subcommittee on Imported Water
Legal and Claims Committee
Legal and Claims Committee Workshop
Legislation and Communications Committee
One Water and Adaptation Committee
Organization, Personnel, and Effectiveness Committee
Sp Jt Board of Directors and Exec Comm. and Wksp on EOT Comm.
Sp Jt Mtg of the Board of Directors and OPE Committee
Special Audit Committee
Special Board Meeting
Special Committee on Ag and Tribal Partnerships
Special Community and Workplace Culture Committee
Special Engineering, Operations, and Technology Committee
Special Executive Committee
Special Finance, Affordability, Asset Management, and Efficiency Committee
Special Joint Meeting of the Executive Committee and Board of Directors
Special Legal and Claims Committee
Special Organization, Personnel, and Effectiveness Committee
Special Subcommittee on Imported Water
Subcommittee on CAMP4W
Subcommittee on Imported Water
SYSTEM TEST 145
SYSTEM TEST 456
Ad Hoc Committee for the Department Heads Evaluation Process (inactive)
Ad Hoc Committee on Ag and Tribal Partnerships (inactive)
Ad Hoc Committee on Bay-Delta Negotiations (inactive)
Ad Hoc Committee on Colorado River (inactive)
Ad Hoc Committee on Facilities Naming (inactive)
Ad Hoc Committee on Policy Impacts of Third Party Changes to Member Agency Boundaries (inactive)
Ad Hoc Committee on San Diego Litigation (inactive)
Ad Hoc Subcommittee on Equal Employment Opportunity Investigations (inactive)
Audit and Ethics Committee (inactive)
Audit Subcommittee of the Executive Committee (inactive)
Bay-Delta Committee (inactive)
Board of Directors Workshop on Bay-Delta (inactive)
Board of Directors Workshop on Ethics, Organization, and Personnel (inactive)
Communications and Legislation Committee (inactive)
Conservation and Local Resources Committee (inactive)
Diversity, Equity and Inclusion Committee (inactive)
Engineering and Operations Committee (inactive)
Equity, Inclusion, and Affordability Committee (inactive)
Ethics, EEO, Diversity, Equity & Inclusion Committee (inactive)
Ethics, Organization, and Personnel Committee (inactive)
Ethics, Organization, and Personnel Committee Workshop (inactive)
Finance and Asset Management Committee (inactive)
Finance and Insurance Committee (inactive)
Finance, Audit, Insurance, and Real Property Committee (inactive)
Imported Water Committee (inactive)
Integrated Resources Plan Special Committee (inactive)
Joint Meeting of the Legal and Claims and the Organization, Personnel and Technology Committees (inactive)
Joint Meeting of the Water Planning and Stewardship Committee and One Water (Conservation and Local Resources) Committee (inactive)
Legislation, Regulatory Affairs, and Communications Committee (inactive)
One Water (Conservation and Local Resources) Committee (inactive)
One Water and Stewardship Committee (inactive)
Organization, Personnel and Technology Committee (inactive)
Real Property and Asset Management Committee (inactive)
REMOVE - DUP - Implementation of State Audit Ad Hoc Committee (inactive)
Special Finance and Insurance Committee (inactive)
Special Jt Mtg One Water Stewardship Comm and Board of Directors Wksp (inactive)
Special Organization, Personnel and Technology Committee (inactive)
Special Water Planning and Stewardship Committee (inactive)
Subcommittee on Bay-Delta (inactive)
Subcommittee on Demand Management and Conservation Programs and Priorities (inactive)
Subcommittee on Long-Term Regional Planning Processes and Business Modeling (inactive)
Subcommittee on Pure Water Southern California and Regional Conveyance (inactive)
SYSTEM TEST 456 B (inactive)
Underserved Communities Committee (inactive)
Water Planning and Stewardship Committee (inactive)

Type:

Executive Committee

Meeting location:

Date	Time	Location	Meeting Details	Agenda	Agenda Packet	Minutes	Video

4/28/2026	1:00 PM	Boardroom	Meeting details	Agenda	Agenda Packet	Not available	Not available
3/24/2026	10:30 AM	Boardroom - MEETING DELAYED 11:05 A.M.	Meeting details	Agenda	Agenda Packet	Not available	Video
2/24/2026	10:30 AM	Boardroom - DELAYED	Meeting details	Agenda	Agenda Packet	Not available	Video
1/27/2026	9:30 AM	Boardroom	Meeting details	Agenda	Agenda Packet	Not available	Video

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Day
Week
Month
Timeline

Apr, 2026

Mon	Tue	Wed	Thu	Fri

30	31	1 Apr	2	3
6	7	8	9	10
13	14	15	16	17
20	21	22	23	24
27	28 Exec 1:00 PM	29	30	1 May

Person Name	Title	Start Date	End Date

Adan Ortega, Jr.	Chair	1/1/2023	12/31/2099
Anthony Fellow	Alternate	2/11/2025	12/31/2099
Ardy Kassakhian	Committee Member	2/11/2025	12/31/2099
Barry D. Pressman	Vice Chair of the Board	1/10/2023	12/31/2099
C. Martin (Marty) Miller	Committee Member	2/11/2025	12/31/2099
Carl E. Douglas	Nonofficer Member	3/11/2025	3/11/2027
Cynthia Kurtz	Nonofficer Member	3/11/2025	3/11/2027
Dennis Erdman	Committee Member	1/10/2023	12/31/2099
Desi Alvarez	Alternate	2/11/2025	12/31/2099
Fred Jung	Nonofficer Member	4/8/2025	4/8/2027
Garry E. Bryant	Alternate	2/11/2025	12/31/2099
Gloria Cordero	Alternate	1/10/2023	12/31/2099
Gloria D. Gray	Emeritus	1/10/2023	12/31/2099
Gretchen Shepherd Romey	Alternate	10/14/2025	12/31/2099
Jacque McMillan	Alternate	2/11/2025	12/31/2099
Jay Lewitt	Committee Member	2/11/2025	12/31/2099
Juan Garza	Vice Chair of the Board	2/11/2025	12/31/2099
Karl W. Seckel	Nonofficer Member	3/11/2025	3/11/2027
Lois Fong-Sakai	Secretary of the Board	1/10/2023	12/31/2099
Marsha Ramos	Committee Member	2/11/2025	12/31/2099
Mel Katz	Committee Member	2/11/2025	12/31/2099
Michael Camacho	Vice Chair of the Board	1/10/2023	12/31/2099
Nancy Sutley	Vice Chair of the Board	7/11/2023	12/31/2099
Randall Crane	Alternate	1/13/2026	12/31/2099
Stephen J. Faessel	Alternate	2/11/2025	12/31/2099
Tana McCoy	Committee Member	1/10/2023	12/31/2099
Tracy M. Quinn	Committee Member	1/10/2023	12/31/2099

Department Details

Department Details - Short

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