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 - Revised 1
Meeting date/time: 5/26/2026 1:15 PM Minutes status: Draft  
Meeting location: Boardroom
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 ItemDiscuss (a "toolkit") each home committee for the Department Heads should consider when deciding whether to provide merit based salary increases and/or performance based bonuses   Not available Not available
21-5815 a.Manager ReportChair's Report   Not available Not available
21-5600 b.Manager ReportGeneral Manager's Report of Metropolitan Activities   Not available Not available
21-5601 c.Manager ReportGeneral Counsel's Report of Metropolitan Activities   Not available Not available
21-5602 d.Manager ReportGeneral Auditor's Report of Metropolitan Activities   Not available Not available
21-5603 e.Manager ReportEthics Officer's Report of Metropolitan Activities   Not available Not available
21-5945 f.Other Matters and ReportsAd Hoc Committee on Communications and Facilities Naming Update. [SUBJECT ADDED on 5/15/2026]   Not available Not available
21-5929 g.Other 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   Not available Not available
21-5604 A.MinutesApproval of the Minutes of the Executive Committee of April 28, 2026   Not available Not available
21-5605 B.Other Matters and ReportsApprove draft committee and board meeting agendas and schedule for June 2026   Not available Not available