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
Meeting date/time: 6/23/2026 11:00 AM Minutes status: Draft  
Meeting location: Boardroom
09:00 a.m. IW 10:00 a.m. ATP 11:00 a.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
21561 *Non-Agenda Reports Translated Agendas   Not available Not available
21-5969 a.Manager ReportChair's Report   Not available Not available
21-5635 b.Manager ReportGeneral Manager's Report of Metropolitan Activities   Not available Not available
21-5636 c.Manager ReportGeneral Counsel's Report of Metropolitan Activities   Not available Not available
21-5637 d.Manager ReportGeneral Auditor's Report of Metropolitan Activities   Not available Not available
21-5638 e.Manager ReportEthics Officer's Report of Metropolitan Activities   Not available Not available
21-5639 A.MinutesApprove the Minutes of the Executive Committee of May 26, 2026   Not available Not available
21-5640 B.Other Board ItemApprove draft committee and board meeting agendas and schedule for July 2026   Not available Not available
21-5985 a.Other Board ItemDiscuss department head performance and goal setting [Public employee performance evaluation—Ethics Officer, General Auditor, General Counsel, and General Manager; to be heard in closed session pursuant to Government Code Section 54957]   Not available Not available
21-5980 b.Other Board ItemConference with Labor Negotiators; agency designated representatives: Chair of L&C Kassakhian, Vice Chair of OPE Bryant, Chair of Audit Ramos, Chair of Ethics 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   Not available Not available
21-5938 a.Committee LetterReview and approve the Department Head Operations Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available