Due to the state of emergency and the imminent risk to health and safety of in person attendance, there will be no-in person participation permitted for January 13-14, 2025. See participation information below.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. To participate via teleconference 1-833-548-0276 and enter meeting ID: 815 2066 4276.
  2. If you have technical difficulties with the live streaming page, a listen-only phone line is available at 1-877-853-5257; enter meeting ID: 891 1613 4145.
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item.Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar

For assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.

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: Not available  
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