Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 2/27/2024 1:00 PM Minutes status: Final  
Meeting location: Boardroom
09:30 a.m. BOD WKSP 12:30 p.m. Break 01:00 p.m. Exec 02:00 p.m. Sp BOD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3047 A.MinutesApproval of the Minutes of the Executive Committee Meeting of January 23, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3048 B.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for March 2024approvedPass Action details Video Video
21-3050 a.Oral Presentation OnlyReport on the Colorado River Board Meeting   Action details Video Video
21-3049 b.Oral Presentation OnlyUpdate and discussion regarding the U.S. Bureau of Reclamation’s development of post-2026 Colorado River reservoir operations guidelines and strategies for Lake Powell and Lake Mead. [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances, including potential imposition of significant water use reductions in the Lower Basin under the regulatory authority of the U.S. Bureau of Reclamation could lead to litigation among the United States and one or more Colorado River water users; there is a significant exposure to litigation against Metropolitan: unknown number of potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]    Action details Video Video