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21-5504
| a. | Public Hearing | Public Hearing regarding the proposed water rates and changes for calendar years 2027 and 2028 necessary to meet the revenue requirements for fiscal years 2026/27 and 2027/28 | | |
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21-5452
| b. | Public Hearing | Public Hearing to receive staff and recognized employee organizations presentations on the status of job vacancies and recruitment/retention efforts, as required by Government Code Section 3502.3 (Assembly Bill 2561), and to receive public comment | | |
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21-5459
| A. | Manager Report | Report on Director's Metropolitan Expenses | | |
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21-5459
| A. | Manager Report | Report on Director's Metropolitan Expenses | | |
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Not available
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21-5460
| B. | Manager Report | Chair's Monthly Activity Report | | |
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21-5455
| C. | Manager Report | General Manager's summary of activities | | |
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21-5455
| C. | Manager Report | General Manager's summary of activities | | |
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21-5461
| D. | Manager Report | General Counsel's summary of activities | | |
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21-5456
| E. | Manager Report | General Auditor's summary of activities | | |
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21-5457
| F. | Manager Report | Ethics Officer's summary of activities | | |
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21-5501
| G. | Oral Presentation Only | Presentation of 5-year Service Pin to Director Dennis Erdman, Municipal Water District of Orange County | | |
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21-5502
| H. | Oral Presentation Only | Presentation of 5-year Service Pin to Chair Adán Ortega, Jr., City of San Fernando | | |
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21-5458
| A. | Minutes | Approval of the Minutes of the Special Joint Meeting of the Executive Committee and Board of Directors of November 18, 2025 and December 9, 2025; and Board of Directors of January 13, 2026. | | |
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21-5523
| B. | Oral Item for Action | Approve Committee Assignments | | |
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21-5446
| 7-1 | Board Letter for Consent | Amend the Metropolitan Administrative Code to conform to current policy, law, and practice, and to make other minor, non-substantive changes; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Not available
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21-5507
| 7-2 | Board Letter for Consent | Approve amendments to the Metropolitan Water District Administrative Code to modify the structure and duties of existing committees to accommodate a new committee, and make other minor non-substantive changes; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Not available
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21-5450
| 7-3 | Board Letter for Consent | Authorize an increase in the maximum amount payable under contract with Van Ness Feldman, LLP, for legal advice on Colorado River matters by $250,000 to an amount not-to-exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Not available
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21-5451
| 8-1 | Board Letter for Consent | Authorize the General Manager to develop and enter into an Agreement with the Los Angeles Department of Water and Power and the Los Angeles County Department of Public Works for Multi-Benefit Program Funding Pilot; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5518
| 8-2 | Board Letter for Action | Report on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 21STCV18292 and consider authorizing settlement [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Government Code Section 54956.9(d)(1)] | | |
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Video
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21-5506
| 8-3 | Board Letter for Action | Report on litigation in Encarnacion Gutierrez v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 23STCV11052; and authorize an increase in the maximum amount payable under contract for legal services with BDG Law Group, APLC, in the amount of $400,000 for a total amount not to exceed $900,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Government Code Section 54956.9(d)(1)]. [SUBJECT REVISED on 3/3/2026] | | |
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21-5692
| 8-4 | Confidential Board Letter for Action | Report on litigation in Katano Kasaine v. Metropolitan Water District of Southern California; Adel Hagekhalil, an individual; Los Angeles Superior Court Case No. 25STCV05250, and authorize increase in the maximum amount payable under a contract for legal services with Davis Wright Tremaine LLP in the amount of $500,000 for a total amount not to exceed $750,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]. [SUBJECT ADDED on 3/6/2026] | | |
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21-5454
| 9-1 | Board Letter for Information | Capital Investment Plan Quarterly Report for period ending December 2025 | | |
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Not available
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21-5519
| 9-2 | Board Report | Equal Employment Opportunity activities | | |
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Not available
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21-5505
| 9-3 | Board Report | Diversity, Equity, and Inclusion activities | | |
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Not available
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21-5486
| 9-4 | Board Letter for Information | Information on Implementing a Modified Operational Shift Cost Offset Program | | |
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Not available
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21-5481
| 9-5 | Committee Letter | Information on Facilities Naming Criteria and Procedures | | |
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