Meeting Details

Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 3/22/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - IRP 11:30 am - Break 12:00 pm - Exec 12:30 pm - Sp. F&I 02:00 pm - Sp. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-975 a.Oral Presentation OnlyChairwoman's Report   Action details Video Video
21-976 b.Oral Presentation OnlyGeneral Manager's report of Metropolitan activities   Action details Video Video
21-977 c.Oral Presentation OnlyGeneral Counsel's report of Metropolitan activities   Action details Not available
21-978 d.Oral Presentation OnlyGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-979 e.Oral Presentation OnlyEthics Officer's report of Metropolitan activities   Action details Video Video
21-973 A.MinutesApproval of the Minutes of the Meeting of the Executive Committee held February 22, 2022 and the Meeting of the Special Executive Committee held March 8, 2022   Action details Video Video
21-974 B.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for April 2022   Action details Video Video
21-1043 C.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 CEQA adoptedPass Action details Video Video