21-3047
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting of January 23, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3048
| B. | Oral Item for Action | Approve draft Committee and Board meeting agendas and schedule for March 2024 | approved | Pass |
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21-3050
| a. | Oral Presentation Only | Report on the Colorado River Board Meeting | | |
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21-3049
| b. | Oral Presentation Only | Update 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)]
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