Meeting Details

Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 9/22/2026 10:30 AM Minutes status: Final  
Meeting location: Boardroom - DELAYED
09:00 a.m. IW 10:30 a.m. EXEC 11:30 a.m. BREAK 12:00 p.m. CWC
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   Action details Not available
21-6173 a.Other Matters and ReportsChair's Report   Action details Video Video
21-6174 b.Other Matters and ReportsGeneral Manager's Report of Metropolitan Activities   Action details Video Video
21-6175 c.Other Matters and ReportsGeneral Counsel's Report of Metropolitan Activities   Action details Video Video
21-6176 d.Other Matters and ReportsGeneral Auditor's Report of Metropolitan Activities   Action details Video Video
21-6177 e.Other Matters and ReportsEthics Officer's Report of Metropolitan Activities   Action details Video Video
21-6170 A.Other Board ItemApprove draft committee and board meeting agendas and schedule for October 2026   Action details Video Video
21-6171 a.Oral Presentation OnlyEstablish procedures for elections for Board Chair in October 2026 and Board Secretary in November 2026; which may include setting a forum for communicating candidate views and providing notice of proposed nominations   Action details Video Video
21-6172 b.Committee LetterApprove candidates for Board Chair for two-year term effective January 1, 2027   Action details Video Video
21-6181 a.Oral Presentation OnlyDiscuss and develop a guidance document on the department head performance compensation evaluation process    Action details Video Video
21-6219 a.Committee LetterReview and consider action for an ethics policy 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
21-6220 b.Committee LetterReview and consider action for an ethics policy violation by a Director; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Not available