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21-2165
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting for April 25, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | approved | Pass |
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21-2206
| B. | Oral Presentation Only | Approve draft Committee and Board meeting agendas, and schedule for June 2023 | | |
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21-2316
| a. | Oral Presentation Only | Update on Draft Supplemental Environmental Impact Statement for Colorado River Interim Guidelines. [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances, including that requiring significant water use reductions in relation to the Draft Supplemental Environmental Impact Statement could lead to litigation among the United States and one or more Colorado River water users; there is a significant exposure to litigation against Metropolitan: unknown number of potential cases; may be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]. [ADDED 5/17/2023] | | |
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21-1581
| b. | Oral Presentation Only | Labor Negotiations Update. [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer and Gifty J. Beets, Human Resources Section Manager of Labor Relations. Employee organization: The Metropolitan Water District of Southern California Supervisors Association]. [REVISED CS LANGUAGE 5/17/2023]
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