The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Board of Directors Agenda status: Final - Revised 1
Meeting date/time: 6/10/2025 1:00 PM Minutes status: Draft  
Meeting location: Boardroom
08:00 a.m. FAAME 10:30 a.m. LC 12:30 p.m. Break 01:00 p.m. BOD 03:00 p.m. CWC
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4581 A.Oral Presentation OnlyReport on Directors' Events Attended at Metropolitan's Expense   Not available Not available
21-4582 B.Oral Presentation OnlyChair's Monthly Activity Report   Not available Not available
21-4583 C.Oral Presentation OnlyGeneral Manager's summary of activities   Not available Not available
21-4585 D.Oral Presentation OnlyGeneral Counsel's summary of activities   Not available Not available
21-4586 E.Oral Presentation OnlyGeneral Auditor's summary of activities   Not available Not available
21-4587 F.Oral Presentation OnlyEthics Officer's summary of activities    Not available Not available
21-4607 G.Oral Presentation OnlyPresentation of 5-year Service Pin to Director Ardy Kassakhian, City of Glendale   Not available Not available
21-4608 H.Oral Presentation OnlyPresentation of 10-year Service Pin to Director Stephen Faessel, City of Anaheim   Not available Not available
21-4672 I.Board ReportInduction of new Director Raymond Jay from City of Torrance (Added) (a) Receive credentials (b) Report on credentials by General Counsel (c) File credentials (d) Administer Oath of Office (e) File Oath    Not available Not available
21-4588 A.MinutesApproval of the Minutes of the Board of Directors Meeting for May 13, 2025   Not available Not available
21-4589 B.Oral Presentation OnlyApprove Committee Assignments   Not available Not available
21-4609 C.Oral Presentation OnlyApprove Resolution confirming Director Jacque McMillan for the Association of California Water Agencies Region 8 Board Member   Not available Not available
21-4592 7-1Board Letter for ActionApprove General Auditor’s Internal Audit Plan for fiscal year 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4594 7-2Board Letter for ActionAuthorize $1,500,000 increases to existing on-call agreements with Mangan Inc., and Burns & McDonnell Western Enterprises Inc., for new not-to-exceed amounts of $3,750,000 to provide technical services to enhance arc flash protection at Metropolitan’s facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4596 7-3Board Letter for ActionAward an $807,004 procurement contract to B&K Valves and Equipment Inc. for the replacement of globe valves at the Rio Hondo Pressure Control Structure; the General Manager has determined that the proposed action is categorically exempt or otherwise not subject to CEQA   Not available Not available
21-4602 7-4Board Letter for ActionAuthorize the General Manager to execute a funding agreement extension for support of the Colorado River Board of California, Six Agency Committee, and Colorado River Joint Powers Authority; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4598 7-5Board Letter for ActionAdopt a resolution declaring three parcels of real property located in the County of Riverside as exempt surplus land under the Surplus Land Act and authorize their disposal under Metropolitan’s surplus land disposal policies and procedures; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Properties located at 12000 West 14th Avenue in the City of Blythe, California and 3137 Wicklow Drive in the City of Riverside, California]    Not available Not available
21-4599 7-6Board Letter for ActionApprove Metropolitan's Statement of Investment Policy for fiscal year 2025/26, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2025/26   Not available Not available
21-4600 7-7Board Letter for ActionApprove up to $2.485 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program for fiscal year 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4597 7-8Board Letter for ActionAuthorize the amendment of an existing license agreement with Duke Realty Corporation to adjust the license fee and extend the term for up to twenty additional years, thereby allowing continued ingress and egress rights across Metropolitan’s Colorado River Aqueduct right of way in Perris, California; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4667 7-9Board Letter for ActionAuthorize an amendment to LRP Agreement to extend the start of operation deadline for the Oceanside Pure Water and Recycled Water Expansion Phase I Project (Pending CEQA)   Not available Not available
21-4606 7-10Board Letter for ActionAdopt a resolution declaring approximately 5,497 acres of Metropolitan-owned real property in the Sacramento-San Joaquin Delta, commonly known as Webb Tract, also identified as Contra Costa County Assessor Parcel Numbers: 026-070-001-8, 026-080-006-5, 026-080-009-9, 026-080-007-3, 026-080-008-1, 026-080-004-0, 026-008-005-7, 026-070-006-7, 026-070-013-3, 026-070-012-5, 026-070-011-7, 026-070-010-9, 026-060-019-2, 026-060-018-4, 026-060-008-5, 026-090-007-7, 026-060-003-6, 026-060-015-0, 026-060-016-8, 026-060-017-6, and 026-060-005-1 as exempt surplus land under the Surplus Land Act; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4601 8-1Board Letter for ActionAuthorize a new agricultural lease agreement with Bouldin Farming Company for rice farming and related uses on portions of Metropolitan-owned real property in the Sacramento-San Joaquin Bay Delta known as Webb Tract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; properties totaling approximately 2,159 gross acres in the area commonly known as Webb Tract, also identified as Contra Costa County Assessor Parcel Numbers: 026-070-001-8, 026-080-006-5, 026-080-009-9, 026-080-007-3, 026-080-008-1, 026-080-004-0, 026-008-005-7; agency negotiators: Steven Johnson, Kevin Webb, and Kieran Callanan; negotiating parties: John Winther dba Bouldin Farming Company; under negotiation: price and terms; to be heard in closed session pursuant to Government Code Section 54956.8]   Not available Not available
21-4604 8-2Board Letter for ActionReport on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern California, Los Angeles County Superior Court, Case No. 21STCV18292; authorize an increase in maximum amount payable under contract for legal services with Internet Law Center, Ltd., in the amount of $TBD for a total amount not to exceed $TBD; and authorize an increase in maximum amount payable under contract for legal services with Kronenberger Rosenfeld, LLP in the amount of $TBD for a total amount not to exceed $TBD; 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)]   Not available Not available
21-4605 9-1Board Letter for InformationReport on Conservation Program   Not available Not available
21-4610 9-2Board Letter for InformationBay-Delta Management Report   Not available Not available
21-4611 9-3Board Letter for InformationSustainability Resilience, and Innovation Report   Not available Not available
21-4612 9-4Board Letter for InformationColorado River Management Report   Not available Not available
21-4661 9-5Board Letter for InformationOverview of Potential Business Model Financial Refinements   Not available Not available
21-4655 10-1Oral Presentation OnlyUpdate on labor negotiations. [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6. Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer, Adam Benson, Finance Group Manager, Gifty J. Beets, Human Resources Section Manager and Mark Brower, Human Resources Group manager. Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/AFSCME Chapter 1001; the Supervisors Association; and the Association of Confidential Employees.]    Not available Not available



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