Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 7/23/2024 12:00 PM Minutes status: Draft  
Meeting location: Boardroom
09:30 a.m. Audit 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
21-3678  Board ReportReport on International Travel - Second Quarter of 2024 (April – June 2024)   Not available Not available
21-3705  Board ReportGeneral Manager’s Business Plan Fiscal Year 2024-2025    Not available Not available
21-3604 A.MinutesApproval of the Minutes of the Executive Committee Meeting of June 25, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Not available Video Video
21-3605 B.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for August 2024   Not available Video Video
21-3606 a.Oral Presentation OnlySpotlight on Metropolitan Employee(s) Retiring with over Twenty Years of Service   Not available Not available
21-3607 b.Oral Presentation OnlyReport on the Colorado River Board Meeting   Not available Video Video
21-3608 c.Oral Presentation OnlyColorado River Activities    Not available Not available
21-3609 a.Oral Presentation OnlyReport, discuss, and provide direction to Audit Subcommittee of the Executive Committee   Not available Video Video