Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 9/22/2026 1:00 PM Minutes status: Draft  
Meeting location: Boardroom
09:00 a.m. IW 10:30 a.m. CWC 12:30 p.m. BREAK 01:00 p.m. EXEC
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21615 *Non-Agenda Reports 09222026 Executive Committee Translated Agendas   Not available Not available
21-6173 a.Other Matters and ReportsChair's Report   Not available Not available
21-6174 b.Other Matters and ReportsGeneral Manager's Report of Metropolitan Activities   Not available Not available
21-6175 c.Other Matters and ReportsGeneral Counsel's Report of Metropolitan Activities   Not available Not available
21-6176 d.Other Matters and ReportsGeneral Auditor's Report of Metropolitan Activities   Not available Not available
21-6177 e.Other Matters and ReportsEthics Officer's Report of Metropolitan Activities   Not available Not available
21-6170 A.Other Board ItemApprove draft committee and board meeting agendas and schedule for October 2026   Not available Not available
21-6181 a.Oral Presentation OnlyDiscuss and develop a guidance document on the department head performance compensation evaluation process    Not available Not available
21-6171 b.Oral Presentation OnlyEstablish procedures for elections for Board Chair in October 2026 and Board Secretary in November 2026   Not available Not available
21-6172 c.Committee LetterApprove candidates for Board Chair for two-year term effective January 1, 2027   Not available Not available