The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

Members of the public may provide public comments to the Board on matters within their jurisdiction via:

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 4/26/2022 12:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 12:30
09:00 am - Sp OP&T 10:30 am - OWC 11:30 am - Break 12:00 pm - Exec 12:30 pm - Sp BOD 02:00 pm - Sp WP&S
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1087 a.Oral Presentation OnlyChairwoman's Report   Action details Video Video
21-1081 b.Oral Presentation OnlyGeneral Manager's report of Metropolitan activities   Roll call Video Video
21-1082 c.Oral Presentation OnlyGeneral Counsel's report of Metropolitan activities   Action details Video Video
21-1083 d.Oral Presentation OnlyGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-1084 e.Oral Presentation OnlyEthics Officer's report of Metropolitan activities   Action details Video Video
21-1085 A.MinutesApproval of the Minutes of the Executive Committee Meeting for March 22, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-1086 B.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for May 2022   Action details Video Video
21-1153 C.Oral Item for ActionAppoint a replacement member to the ad hoc committee established by the Executive Committee on March 22, 2022 to fill a vacancy created by the resignation of Director Record from the ad hoc committee; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ITEM ADDED] approvedPass Action details Video Video
21-1091 D.Oral Item for ActionCreate 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 CEQAapprovedPass Action details Video Video
21-1153 C.Oral Item for ActionAppoint a replacement member to the ad hoc committee established by the Executive Committee on March 22, 2022 to fill a vacancy created by the resignation of Director Record from the ad hoc committee; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ITEM ADDED] adoptedPass Action details Video Video



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