Meeting Details

Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 1/24/2023 12:00 PM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
10:00 a.m. FAIRP 10:30 a.m. LRAC 11:30 a.m. Break 12:00 p.m. Exec
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1896 A.MinutesApproval of the Minutes of the Special Executive Committee Meeting for December 13, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)    Action details Video Video
21-1897 B.Oral Item for ActionApprove draft committee and Board meeting agendas, and schedule for February 2023approvedPass Action details Video Video
21-1921 A.Oral Item for ActionAuthorize Out-of-State Travel for Director(s) to attend the Association of California Water Agencies, Washington D.C. Water Conference from February 28, 2023 to March 2, 2023. [ADDED ITEM 1/20/23]approvedPass Action details Video Video