Meeting Details

Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final - Revised 3
Meeting date/time: 5/26/2026 1:15 PM Minutes status: Final  
Meeting location: Boardroom - DELAYED UNTIL 2:00 PM
09:30 a.m. CAMP4W 11:30 a.m. IW 12:45 p.m. BREAK 01:15 p.m. SP JT BOD/EXEC
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5928 a.Other Board ItemConference 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]   Action details Video Video
21-5815 a.Manager ReportChair's Report   Action details Video Video
21-5600 b.Manager ReportGeneral Manager's Report of Metropolitan Activities   Action details Video Video
21-5601 c.Manager ReportGeneral Counsel's Report of Metropolitan Activities   Action details Video Video
21-5602 d.Manager ReportGeneral Auditor's Report of Metropolitan Activities   Action details Video Video
21-5603 e.Manager ReportEthics Officer's Report of Metropolitan Activities   Action details Video Video
21-5945 f.Other Matters and ReportsAd Hoc Committee on Communications and Facilities Naming Update. [SUBJECT ADDED on 5/15/2026]   Action details Video Video
21-5604 A.MinutesApprove the Minutes of the Executive Committee of April 28, 2026   Action details Video Video
21-5605 B.Other Matters and ReportsApprove draft committee and board meeting agendas and schedule for June 2026   Action details Video Video
21-5929 8-1Other Matters and ReportsDiscuss 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]   Action details Not available