The Metropolitan Water District of So. California - Meeting of Legal and Claims Committee on 4/9/2024 at 8:30 AM

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Details

Meeting Name:

Legal and Claims Committee

Agenda status:

Final - Revised 2

Meeting date/time:

4/9/2024 8:30 AM

Minutes status:

Final

Meeting location:

US2-456
08:30 a.m. LC 10:30 a.m. FAM 01:30 p.m. Break 02:00 p.m. BOD

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (4)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-3223	A.	Manager Report	General Counsel's report of monthly activities			Action details	Video
21-3224	A.	Minutes	Approval of the Minutes of the Legal and Claims Committee for March 12, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)	approved	Pass	Action details	Video
21-3225	a.	Oral Presentation Only	Update on pending and recently resolved employment litigation and employment legal claims			Action details	Video
21-3226	b.	Oral Presentation Only	Report on litigation in In re: Aqueous Film-Forming Foams Products Liability Litigation, Master Docket No.: 2:18-mn-2873-RMG, and settlements in: (1) City of Camden, et al. v. 3M Company, Civil Action No.: 2:23-cv-03147-RMG; and (2) City of Camden, et al. v. E.I. DuPont De Nemours and Company (n/k/a EIDP, Inc.), et al., Civil Action No.: 2:23-cv-03230-RMG [Conference with legal counsel – existing litigation; may be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]. [UPDATED SUBJECT 4/4/24]			Action details	Video