The Metropolitan Water District of So. California - Meeting of Executive Committee on 9/22/2026 at 10:30 AM

21615

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21615
Ver.: 1
Agenda #: *
Type: Non-Agenda Reports
Title: 09222026 Executive Committee Translated Agendas
Action:
Result:

21-6173

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6173
Ver.: 1
Agenda #: a.
Type: Other Matters and Reports
Title: Chair's Report
Action:
Result:

21-6174

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6174
Ver.: 1
Agenda #: b.
Type: Other Matters and Reports
Title: General Manager's Report of Metropolitan Activities
Action:
Result:

21-6175

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6175
Ver.: 1
Agenda #: c.
Type: Other Matters and Reports
Title: General Counsel's Report of Metropolitan Activities
Action:
Result:

21-6176

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6176
Ver.: 1
Agenda #: d.
Type: Other Matters and Reports
Title: General Auditor's Report of Metropolitan Activities
Action:
Result:

21-6177

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6177
Ver.: 1
Agenda #: e.
Type: Other Matters and Reports
Title: Ethics Officer's Report of Metropolitan Activities
Action:
Result:

21-6170

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6170
Ver.: 1
Agenda #: A.
Type: Other Board Item
Title: Approve draft committee and board meeting agendas and schedule for October 2026
Action:
Result:

21-6171

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6171
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: Establish procedures for elections for Board Chair in October 2026 and Board Secretary in November 2026; which may include setting a forum for communicating candidate views and providing notice of proposed nominations
Action:
Result:

21-6172

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6172
Ver.: 1
Agenda #: b.
Type: Committee Letter
Title: Approve candidates for Board Chair for two-year term effective January 1, 2027
Action:
Result:

21-6181

Tue, 22 Sep 2026 23:13:14 GMT

File #: 21-6181
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: Discuss and develop a guidance document on the department head performance compensation evaluation process
Action:
Result:

21-6219

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6219
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: Review and consider action for an ethics policy violation by a Director; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6220

Tue, 22 Sep 2026 23:04:59 GMT

File #: 21-6220
Ver.: 1
Agenda #: b.
Type: Committee Letter
Title: Review and consider action for an ethics policy violation by a Director; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA
Action:
Result: