Meeting Details

Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 1/25/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
10:30 a.m. - Bay-Delta 11:30 a.m. - Break 12:00 p.m. - Exec 12:30 p.m. - Special BOD Mtg
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-825 a.Manager ReportChairwoman's Report   Action details Video Video
21-824 b.Manager ReportGeneral Manager's report of Metropolitan activities   Action details Video Video
21-826 c.Manager ReportGeneral Counsel's report of Metropolitan activities   Action details Video Video
21-827 d.Manager ReportGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-828 e.Manager ReportEthics Officer's report of Metropolitan activities   Action details Video Video
21-829 A.MinutesApproval of the Minutes of the Meeting of the Executive Committee held November 23, 2021 and the Adjourned Executive Committee held December 14, 2021   Action details Video Video
21-830 B.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for February 2022   Action details Video Video
21-869 7-1Board Letter for ActionAppointment of Board Vice Chairs and appointment of Chairs and Vice Chairs of standing committees for the term commencing January 25, 2022 through January 1, 2023; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 1/21/2022]adoptedPass Action details Video Video
21-831 a.Oral Presentation OnlyUpdate on General Manager’s Strategic Priorities   Action details Video Video