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

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/13/2026 2:30 PM Minutes status: Draft  
Meeting location: Boardroom
08:30 a.m. FAAME 10:30 a.m. LEGAL 12:00 p.m. BREAK 12:30 p.m. OPE 02:30 p.m. BOD
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
21623 *Non-Agenda Reports 10132026 Board of Directors Translated Agendas   Not available Not available
21-6237 A.Board ReportReport on Director's Metropolitan Expenses   Not available Not available
21-6238 B.Board ReportChair's Monthly Activity Report   Not available Not available
21-6239 C.Board ReportGeneral Manager's summary of activities   Not available Not available
21-6240 D.Board ReportGeneral Counsel's summary of activities   Not available Not available
21-6228 E.Board ReportGeneral Auditor's summary of activities   Not available Not available
21-6229 F.Board ReportEthics Officer's summary of activities   Not available Not available
21-6308 G.Board ReportReport from Executive Committee on nominations for Board Chair   Not available Not available
21-6227 H.Oral Presentation Only2026 One Water Awards Recipients Recognition   Not available Not available
21-6241 A.MinutesApprove the Minutes of the Board of Directors held on July 14, 2026, August 18, 2026, and September 15, 2026   Not available Not available
21-6242 B.Oral Presentation OnlyApprove Committee Assignments   Not available Not available
21-6231 C.Oral Item for ActionNomination and Election for Board Chair for two-year term effective January 1, 2027   Not available Not available
21-6235 7-1Board Letter for ConsentAward a $374,450 contract to The Quality Plus Group to replace the fuel dispensing system at the Hinds Pumping Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-6236 7-2Board Letter for ConsentAuthorize an increase of $1.4 million to an agreement with IDS Group Inc. for a new not-to-exceed total amount of $1.8 million for final design to rehabilitate the heating, ventilation, and air conditioning system at the Metropolitan Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6298 7-3Board Letter for ConsentAuthorize an amendment to agreement number 231033 with Occu-Med, LTD to provide medical screenings and exams to increase the maximum annual amount from $249,000 to $450,000 per calendar year, not to exceed the five-year limit in the original contract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6256 7-4Board Letter for ConsentAuthorize an increase of $100,000, to an amount not to exceed $700,000, for a contract for legal services with Hanson Bridgett LLP to provide legal advice on deferred compensation plans, other employee benefits, taxes, and CalPERS matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6233 8-1Board Letter for ActionAuthorize agreements with HDR Inc., Tetra Tech, Geosyntec Consultants Inc. and Arcadis U.S. Inc., in amounts not to exceed $3 million each, in support of board-authorized Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6234 8-2Board Letter for ActionAward a $14,475,037 contract to Kiewit Infrastructure West Co. to replace the canal concrete liner at 25 locations along the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-6250 8-3Board Letter for ActionAdopt Ordinance No. 153 determining that the interests of Metropolitan require the use of revenue bonds in the aggregate principal amount of $500 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6251 8-4Board Letter for ActionAdopt the Twenty-Seventh Supplemental Resolution to the Master Bond Resolution authorizing the issuance of up to $800 million of Water Revenue and Refunding Bonds, 2026 Series; providing the terms and conditions for the sale and issuance of the Bonds; and approve expenditures to fund the costs of issuance of the Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6252 8-5Board Letter for ActionAdopt the Fifth Supplemental Resolution to the Master Subordinate Resolution authorizing the issuance of up to $300 million of Subordinate Water Revenue Bonds, 2026 Series; providing the terms and conditions for the sale and issuance of the Bonds; and approve expenditures to fund the costs of issuance of the Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6249 8-6Board Letter for ActionApprove and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6266 8-7Board Letter for ActionAuthorize a two-year agreement with Electric & Gas Industries Association to administer Metropolitan's regional consumer conservation incentive programs for a not to exceed amount of $4,200,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6301 8-8Board Letter for ActionPLACEHOLDER   Not available Not available
21-6268 9-1Board Letter for InformationInformation on Metropolitan's application to the State of California's Instream Flow Water Purchase Program   Not available Not available
21-6269 9-2Board Letter for InformationInformation on extending agreements with (1) Bard Water District and farmers within Bard Unit, and with (2) the Quechan Tribe of the Fort Yuma Indian Reservation and farmers within Quechan tribal land, to provide incentives for land fallowing related to the Bard Seasonal Fallowing Program and the Quechan Seasonal Fallowing Program, respectively, for years 2027 to 2028   Not available Not available
21-6267 9-3Board Letter for InformationInformation on proposed amendment of exchange agreement with Desert Water Agency and Coachella Valley Water District   Not available Not available