Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final - Revised 3
Meeting date/time: 12/10/2024 12:00 PM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. FAM 10:30 a.m. LEG 11:30 a.m. Break 12:00 p.m. Sp Jt Exec and BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4054 A.MinutesApproval of the Minutes of the Special Executive Committee of July 11, 2023 and the Special Executive Committee of November 20, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-4055 B.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for January 2025   Action details Video Video
21-4060 a.Oral Presentation OnlyReport on the Colorado River Board Meeting   Action details Video Video
21-4061 b.Oral Presentation OnlyColorado River Activities   Action details Video Video
21-4066 A.Oral Presentation OnlyReport on Directors' Events Attended at Metropolitan's Expense    Action details Video Video
21-4065 B.Manager ReportChair's Monthly Activity Report   Action details Video Video
21-4050 C.Manager ReportInterim General Manager's summary of activities   Action details Video Video
21-4051 D.Manager ReportGeneral Counsel's summary of activities   Action details Video Video
21-4052 E.Manager ReportGeneral Auditor's summary of activities   Action details Video Video
21-4053 F.Manager ReportEthics Officer's summary of activities   Action details Video Video
21-4092 G.Oral Presentation OnlyUpdate on Delta Conveyance Project: Wade Crowfoot, California Secretary for Natural Resources. [ADDED SUBJECT 12/3/2024]   Action details Video Video
21-4092 G.Oral Presentation OnlyUpdate on Delta Conveyance Project: Wade Crowfoot, California Secretary for Natural Resources. [ADDED SUBJECT 12/3/2024]   Action details Not available
21-4067 A.MinutesApproval of the Minutes of the Board of Directors Meeting for October 8, 2024, the Special Joint Executive Committee and Board of Directors Meeting for October 21, 2024, and the Special Board of Directors Meeting for November 19, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-4068 B.Oral Item for ActionApprove Committee Assignments   Action details Video Video
21-4073 C.Oral Item for ActionChair and Vice Chair of standing committee appointments for the term commencing on January 1, 2025. [DEFERRED on 12/6/2024]    Action details Not available
21-4097 D.Oral Item for ActionApprove waiver of Administrative Code to extend the term of Committee Chairs and Vice Chairs through the end of February 2025. [ADDED SUBJECT 12/6/2024]   Action details Video Video
21-3966 7-1Board Letter for ConsentApprove proposed amendments to Administrative Code Section 6451 regarding the General Auditor Charter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4021 7-2Board Letter for ConsentAward a $588,000 contract to Heed Engineering for construction of new drainage control improvements at the Lake Skinner dam; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4028 7-3Board Letter for ConsentAuthorize an increase of $250,000, to a maximum amount not to exceed $500,000, for workers' compensation legal services contract with the law firm Hanna, Brophy, MacLean, McAleer & Jensen, LLP; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-4040 7-4Board Letter for ConsentAuthorize a professional services agreement with Public Financial Management Asset Management, LLC, a subsidiary of US Bancorp Asset Management, Inc., to provide investment management services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4023 8-1Board Letter for ActionApprove additional funding, in an amount not to exceed $35 million over the next two years (Fiscal Years 2024/2025 and 2025/2026), to support the Zero-Emission Vehicle Transition Program at Metropolitan and partially mitigate high operational risk; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4072 8-2Board Letter for ActionAuthorize entering into one or more agreements to accept up to $125,472,855 in grant funding from the United States Bureau of Reclamation through the WaterSMART Large-Scale Water Recycling Program for Pure Water Southern California; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-4082 8-3Board Letter for ActionAuthorize the General Manager to enter into agreements with the U.S. Bureau of Reclamation to implement phase two of the Lower Colorado River Basin System Conservation and Efficiency Program; and adopt CEQA determination that the environmental effects of the Antelope Valley-East Kern High Desert Water Bank and the Turf Replacement Programs were previously addressed in various CEQA documents and related actions    Action details Video Video
21-4032 8-4Board Letter for ActionReview and consider the Lead Agency’s certified 2023 Final Environmental Impact Report for the Delta Conveyance Project and take related CEQA actions and authorize the General Manager to enter into an amended agreement for preconstruction work planned for 2026-2027   Action details Video Video
21-4029 8-5Board Letter for ActionApprove amendments to the Metropolitan Water District Administrative Code to conform surplus water provisions to current law and practice, update the list of active District funds, and clarify employee benefits for unrepresented employees; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [DEFERRED on 11/27/2024]   Action details Not available
21-4046 8-6Board Letter for ActionAdopt Legislative Priorities and Principles for 2025; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4081 8-7Oral Item for ActionReview and consider action for an equal employment opportunity violation by a Director; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-4069 9-1Board ReportReport on Conservation Program   Action details Not available
21-4070 9-2Board ReportUpdate on developing State Water Project water management actions to meet multiple objectives of managing dry year and wet year water supplies and generating new revenues    Action details Not available



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