The Metropolitan Water District of So. California

Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

Teleconference instructions are located on the Committee and Board agendas
In person located at 700 N. Alameda Street Los Angeles, California 90012
Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.

Body Name:

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Ad Hoc Committee on Colorado River
Ad Hoc Committee on Facilities Naming
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Ad Hoc Committee on Policy Impacts of Third Party Changes to Member Agency Boundaries
Ad Hoc Subcommittee on Equal Employment Opportunity Investigations
Board of Directors
Board of Directors Retreat
Board of Directors test
Board of Directors Workshop
Board of Directors Workshop on Bay-Delta
Board of Directors Workshop on Ethics, Organization, and Personnel
Board of Directors Workshop on Long-Term Planning
Engineering, Operations, and Technology Committee
Equity, Inclusion, and Affordability Committee
Ethics, Organization, and Personnel Committee
Ethics, Organization, and Personnel Committee Workshop
Executive Committee
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Legal and Claims Committee
Legal and Claims Committee Workshop
Legislation, Regulatory Affairs, and Communications Committee
One Water and Stewardship Committee
Special Board Meeting
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Special Joint Meeting of the Executive Committee and Board of Directors
Subcommittee on Audits
Subcommittee on Bay-Delta
Subcommittee on Demand Management and Conservation Programs and Priorities
Subcommittee on Long-Term Regional Planning Processes and Business Modeling
Subcommittee on Public Affairs Engagement
Subcommittee on Pure Water Southern California and Regional Conveyance
SYSTEM TEST 145
SYSTEM TEST 456
Audit and Ethics Committee (inactive)
Bay-Delta Committee (inactive)
Communications and Legislation Committee (inactive)
Conservation and Local Resources Committee (inactive)
Diversity, Equity and Inclusion Committee (inactive)
Engineering and Operations Committee (inactive)
Finance and Insurance 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)
One Water (Conservation and Local Resources) 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 Organization, Personnel and Technology Committee (inactive)
Special Water Planning and Stewardship Committee (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	Correspondence	Agenda	Agenda Packet	Minutes	Video	eComment

11/28/2023	12:00 PM	Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
10/24/2023	12:30 PM	Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
9/26/2023	1:00 PM	Boardroom - delayed to 1:30 p.m.	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
8/22/2023	12:00 PM	Boardroom - Meeting delayed to 12:15 p.m.	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
7/25/2023	1:00 PM	Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
6/27/2023	1:45 PM	Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
5/23/2023	1:00 PM	Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
4/25/2023	11:30 AM	Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
3/28/2023	1:30 PM	Zoom Online and Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
2/28/2023	12:00 PM	Zoom Online and Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
1/24/2023	12:00 PM	Zoom Online and Boardroom	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available

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December 2023
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Timeline

Dec, 2023

Mon	Tue	Wed	Thu	Fri

27	28 Exec 12:00 PM	29	30	1 Dec
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11	12	13	14	15
18	19	20	21	22
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Person Name	Title	Start Date	End Date

Adan Ortega, Jr.	Chair	1/1/2023	12/31/2099
Art Chacon	Nonofficer Member	10/10/2023	12/31/2099
Barry D. Pressman	Nonofficer Member	1/10/2023	12/31/2099
Dennis Erdman	Committee Member	1/10/2023	12/31/2099
Fred Jung	Committee Member	1/10/2023	12/31/2099
Gloria Cordero	Nonofficer Member	1/10/2023	12/31/2099
Gloria D. Gray	Committee Member	1/10/2023	12/31/2099
Judy Abdo	Vice Chair	1/10/2023	12/31/2099
Lois Fong-Sakai	Board Secretary	1/10/2023	12/31/2099
Marsha Ramos	Committee Member	1/10/2023	12/31/2099
Michael Camacho	Vice Chair	1/10/2023	12/31/2099
Miguel Angel Luna	Committee Member	10/10/2023	12/31/2099
Nancy Sutley	Vice Chair	7/11/2023	12/31/2099
S.Gail Goldberg	Vice Chair	1/10/2023	12/31/2099
Tana McCoy	Committee Member	1/10/2023	12/31/2099
Tim Smith	Committee Member	1/10/2023	12/31/2099
Tracy M. Quinn	Committee Member	1/10/2023	12/31/2099

Department Details

Department Details - Short

Other Meeting Bodies and Members

Other Meeting Bodies and Members - Vacancies