Meeting Details

Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 1/23/2024 1:30 PM Minutes status: Final  
Meeting location: Boardroom
09:30 a.m. PWSCRC 11:30 a.m. Audits 01:00 p.m. Break 01:30 p.m. Exec
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2962  Board ReportReport on International Travel - Fourth Quarter of 2023 (October – December 2023)    Action details Video Video
21-2957 A.MinutesApproval of the Minutes of the Executive Committee Meeting of November 28, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-2958 B.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for February 2024   Action details Video Video
21-2959 a.Oral Presentation OnlyColorado River Activities   Action details Video Video
21-2960 b.Oral Presentation OnlyReport on the Colorado River Board Meeting   Action details Video Video
21-2961 c.Board Letter for InformationReview proposed amendments to the Metropolitan Water District Administrative Code to modify the structure and duties of various committees. [REVISED SUBJECT 1/18/24]    Action details Video Video