Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final
Meeting date/time: 8/25/2026 1:00 PM Minutes status: Draft  
Meeting location: Boardroom
09:00 a.m. ATP 10:00 a.m. IW 12:30 p.m. BREAK 01:00 p.m. SP JT BOD/EXEC
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21592 *Non-Agenda Reports 08252026 Special Joint Meeting of the Executive Committee and Board of Directors Translated Agendas   Not available Not available
21-5838 a.Manager ReportChair's Report   Not available Not available
21-5839 b.Manager ReportGeneral Manager's Report of Metropolitan Activities   Not available Not available
21-5840 c.Manager ReportGeneral Counsel's Report of Metropolitan Activities   Not available Not available
21-5841 d.Manager ReportGeneral Auditor's Report of Metropolitan Activities   Not available Not available
21-5842 e.Manager ReportEthics Officer's Report of Metropolitan Activities   Not available Not available
21-5843 A.MinutesApprove the Minutes of the Executive Committee held on July 28, 2026   Not available Not available
21-5844 B.Other Matters and ReportsApprove draft committee and board meeting agendas and schedule for September 2026   Not available Not available
21-6108 a.Other Board ItemReview 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   Not available Not available
21-6109 b.Other Board ItemReview 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   Not available Not available