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21-5928
| a. | Other Board Item | Conference with Labor Negotiators; agency designated representatives: Chair of Legal and Claims Committee Kassakhian, Chair/Vice Chair of Organization, Personnel, and Effectiveness Committee Katz/Bryant, Chair of Audit Committee Ramos, Chair of Ethics Committee Seckel; Unrepresented employee(s): Ethics Officer, General Auditor, General Counsel, General Manager; to be heard in closed session pursuant to Gov. Code Section 54957.6. [SUBJECT REVISED on 5/21/2026] | | |
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21-5600
| b. | Manager Report | General Manager's Report of Metropolitan Activities | | |
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21-5601
| c. | Manager Report | General Counsel's Report of Metropolitan Activities | | |
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21-5602
| d. | Manager Report | General Auditor's Report of Metropolitan Activities | | |
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21-5603
| e. | Manager Report | Ethics Officer's Report of Metropolitan Activities | | |
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21-5945
| f. | Other Matters and Reports | Ad Hoc Committee on Communications and Facilities Naming Update. [SUBJECT ADDED on 5/15/2026] | | |
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21-5604
| A. | Minutes | Approve the Minutes of the Executive Committee of April 28, 2026 | | |
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21-5605
| B. | Other Matters and Reports | Approve draft committee and board meeting agendas and schedule for June 2026 | | |
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21-5929
| 8-1 | Other Matters and Reports | Discuss and consider recommendation to the Board of cost of living or cost of wage increases for the Ethics Officer, General Auditor, General Counsel, and General Manager; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 5/19/2026] | | |
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