Meeting Details

Meeting Name: Board of Directors Workshop Agenda status: Final - Revised 1
Meeting date/time: 1/17/2023 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. Sp BOD 09:30 a.m. BOD WKSP
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1878 A.Oral Presentation OnlyReview of Metropolitan’s Water Management Programs   Action details Video Video
21-1879 B.Oral Presentation OnlyOverview of Supplemental Environmental Impact Statement Process for the 2007 Interim Guidelines. [REVISED LANGUAGE 1/12/23]   Action details Video Video
21-1880 C.Oral Presentation OnlyStatus of Current Discussions [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances, including that requiring significant water use reductions in relation to the 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)]. [REVISED LANGUAGE 1/12/23]    Action details Video Video