The 2026 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 3:00 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. Disclaimer: Written and oral public comments are received in compliance with the Ralph M. Brown Act. Please note that Metropolitan does not endorse or ensure the accuracy or reliability of the information provided as public comment or by third parties.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final
Meeting date/time: 12/9/2025 1:30 PM Minutes status: Draft  
Meeting location: Boardroom
08:30 a.m. FAAME 11:30 a.m. LEGAL 01:00 p.m. BREAK 01:30 p.m. SP JT EXEC and BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5221 A.Oral Item for ActionApprove draft committee and board meeting agendas and schedule for January 2026   Not available Not available
21-5222 A.Board ReportReport on Directors' Events Attended at Metropolitan's Expense   Not available Not available
21-5223 B.Board ReportChair's Monthly Activity Report   Not available Not available
21-5224 C.Board ReportGeneral Manager's summary of activities   Not available Not available
21-5225 D.Board ReportGeneral Counsel's summary of activities   Not available Not available
21-5226 E.Board ReportGeneral Auditor's summary of activities   Not available Not available
21-5227 F.Board ReportEthics Officer's summary of activities   Not available Not available
21-5281 G.Public HearingInduction of new Director Randall Crane representing Municipal Water District of Orange County (a) Receive credentials (b) Report on credentials by General Counsel (c) File credentials (d) Administer Oath of Office (e) File Oath    Not available Not available
21-5275 H.Board Letter for InformationUpdate on AB 523 Metropolitan Water District proxy vote authorization   Not available Not available
21-5228 A.MinutesApproval Minutes of the meeting of the Joint Board of Directors and Executive Committee July 22, 2025, August 26, 2025, and November 18, 2025; and the Special Board of Directors September 8, 2025; and the Board of Directors for September 9, 2025 and October 14, 2025   Not available Not available
21-5280 B.Oral Item for ActionApprove Commendatory Resolution for Director Larry D. Dick representing Municipal Water District of Orange County   Not available Not available
21-5229 C.Oral Item for ActionApprove Committee Assignments   Not available Not available
21-5245 7-1Board Letter for ActionAward a $381,812 procurement contract to Primary Flow Signal Inc. for the replacement of two venturi flowmeters at the LA-17 service connection; the General Manager has determined that the proposed action is exempt or not subject to CEQA   Not available Not available
21-5246 7-2Board Letter for ActionAuthorize on-call agreements with Butier Engineering Inc., MARRS Services, Mott MacDonald, and HDR Inc. in amounts not to exceed $2 million each for a maximum of two years for construction management and inspection services on capital improvement projects; and an increase of $1.0 million to an existing agreement with PMA Consultants, for a new not-to-exceed total amount of $1.249 million for cost estimating and scheduling services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5254 7-3Board Letter for ActionAuthorize the General Manager to execute up to 32 revocable license agreements in the cities of Santa Clarita, South Gate and Los Angeles to allow temporary encroachments on Metropolitan fee-owned parcels in Los Angeles County; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA (Los Angeles County Assessor Parcel Nos. 2833-001-271, 2833-004-272, 6210-012-901, 6210-016-902, 6210-023-901, 6204-027-901, 6204-026-902, 6216-031-905, 6222-013-272, 6222-016-276, 6204-004-903, 6204-007-902, 6210-008-901, 6210-020-901, 6204-008-903, 6045-014-903, 6045-014-902, 6204-003-904, 6204-004-002, 6204-012-901, 6210-024-902, 6216-015-901, 6216-019-901, and 6210-007-902.)   Not available Not available
21-5258 7-4Board Letter for ActionAdopt Legislative Priorities and Principles for 2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5264 7-5Board Letter for ActionReview and consider the Yuba County Water Agency certified Final Supplemental Environmental Impact Report; Authorize an amendment to the Dry Year Water Purchase Program Agreement with the California Department of Water Resources to purchase water supply under the Yuba Accord Long-Term Water Transfer Program   Not available Not available
21-5265 7-6Board Letter for ActionAdopt CEQA determination that the proposed action was previously addressed in the 2019 Mitigated Negative Declaration, and authorize an amendment extending the term to December 31, 2029 for the Rancho Los Cerritos – Looking Back to Advance Forward Project Agreement under the Stormwater for Direct Use Program   Not available Not available
21-5255 7-7Board Letter for ActionAmend the Metropolitan Administrative Code to conform to current policy, law, and practice, and to make other minor, non-substantive changes; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-5243 8-1Board Letter for ActionAdopt CEQA determination that the proposed action was previously addressed in the certified 2024 Garvey Reservoir Rehabilitation Project Environmental Impact Report; award a $115,611,000 construction contract to J.F. Shea Construction Inc. for rehabilitation of Garvey Reservoir facilities; and authorize an increase of $3.2 million to an existing agreement with Arcadis U.S. Inc. for a new not-to-exceed total amount of $9.55 million for technical support during construction   Not available Not available
21-5278 8-2Board Letter for ActionAmend the Metropolitan Administrative Code regarding contracting provisions and reporting requirements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5230 9-1Board Letter for InformationReport on Conservation Program   Not available Not available
21-5247 9-2Board Letter for InformationCapital Investment Plan quarterly report for period ending September 2025   Not available Not available
21-5256 9-3Board Letter for InformationOrganizational sponsorships of the Metropolitan Water District of Southern California for fiscal year 2024/2025   Not available Not available
21-5259 9-4Board Letter for InformationOrganizational memberships of the Metropolitan Water District of Southern California for fiscal year 2024/2025   Not available Not available
21-5277 9-5Oral Presentation OnlyGuiding Principles for Pure Water Southern California Partnerships   Not available Not available
21-5283 9-6Board ReportHuman Resources Activities Report   Not available Not available
21-5285 9-7Board ReportSafety, Security, and Protection Activities Report   Not available Not available



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