The Metropolitan Water District of So. California - Meeting of Executive Committee on 9/27/2022 at 1:00 PM

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Details

Meeting Name:

Executive Committee

Agenda status:

Final

Meeting date/time:

9/27/2022 1:00 PM

Minutes status:

Final

Meeting location:

Meeting Delayed 1:15 p.m.
09:30 a.m. A&E 11:00 a.m. OWC 01:00 p.m. Exec.

Published agenda:	Agenda	Published minutes:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (6)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-1526	A.	Minutes	Approval of the Minutes of the Executive Committee Meeting for August 23, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)			Action details	Video
21-1594	B.	Oral Item for Action	Add to the October Board Agenda an action item to: Consider waiver of Metropolitan Administrative Code Section 2201 regarding term limits for Board Chairwoman Gray	approved	Pass	Action details	Video
21-1527	C.	Oral Item for Action	Approve draft committee and board meeting agendas, and schedule for October 2022			Action details	Video
21-1545	D.	Oral Item for Action	Establish procedures for elections for Board Chair in October 2022 and Board Secretary in November 2022 (which may include setting a forum for communicating candidate views and providing notice of proposed nominations); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA			Action details	Video
21-1546	E.	Oral Item for Action	Approve candidates for Board Chair for two-year term effective January 1, 2023	approved	Pass	Action details	Video
21-1595	F.	Oral Item for Action	Create an ad hoc subcommittee of the Executive Committee and select three members to serve on the subcommittee to investigate allegations pursuant to Administrative Code section 2416(f)(5); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA	approved	Pass	Action details	Video