Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 10/12/2021 11:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 am - L&C 10:00 am - RP&AM 11:00 am - Adj Exec 11:30 am - Break 12:00 pm - Board
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-559 8-1Board Letter for ActionConsider and adopt the Board’s Statement of Commitment to Diversity, Equity, and Inclusion; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Added item on 10/8/2021]adoptedPass Action details Video Video
21-558 8-2Board Letter for ActionChair and Vice Chair of committee appointments for the term commencing October 12, 2021 through January 1, 2023;the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Added item on 10/8/2021]   Action details Video Video