21-2836
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting of October 24, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | approved | Pass |
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21-2837
| B. | Oral Item for Action | Approve draft Committee and Board meeting agendas and schedule for December 2023 | | |
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21-2839
| a. | Oral Presentation Only | Colorado River Activities | | |
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21-2860
| b. | Oral Presentation Only | Report on Ad Hoc Committee Number 5 Investigator Findings [Conference with legal counsel - anticipated litigation based on existing facts and circumstances concerning receipt of a letter threatening litigation, there is significant exposure to litigation against Metropolitan: one potential case; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)] | | |
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