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: Special Board Meeting Agenda status: Final
Meeting date/time: 12/5/2023 8:30 AM Minutes status: Final  
Meeting location: Boardroom and Gene Pumping Plant
08:30 a.m. Sp BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2849 A.Oral Presentation OnlyReport on Directors' Events Attended at Metropolitan's Expense    Action details Video Video
21-2850 B.Oral Presentation OnlyChair's Monthly Activity Report   Action details Video Video
21-2851 C.Oral Presentation OnlyGeneral Manager's summary of activities   Action details Video Video
21-2852 D.Oral Presentation OnlyGeneral Counsel's summary of activities    Action details Video Video
21-2853 E.Oral Presentation OnlyGeneral Auditor's summary of activities   Action details Video Video
21-2854 F.Oral Presentation OnlyEthics Officer's summary of activities    Action details Video Video
21-2840 7-1Board Letter for ActionAuthorize the General Manager to enter into agreements with the U.S. Bureau of Reclamation, the Quechan Indian Tribe of the Fort Yuma Reservation, Bard Water District, and Palo Verde Irrigation District for system conservation projects under the U.S. Bureau of Reclamation’s Lower Colorado River Basin System Conservation and Efficiency Program, and related forbearance and implementing agreements; and adopt CEQA determination that the environmental effects of the conservation efforts in Palo Verde Irrigation District are the subject of proposed actions that were previously addressed in various CEQA documents and related actions, and the General Manager has determined that the other proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-2841 7-2Board Letter for ActionAward a $250,974 contract to Access General Contracting, Inc. for improvements of the courtyard area located at the Metropolitan Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-2842 7-3Board Letter for ActionAward a $698,000 contract to B&K Valves & Equipment Inc. for procurement of five globe valves to be installed at four pressure control structures in the Orange County region of Metropolitan’s distribution system; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-2859 7-4Board Letter for ActionReport on litigation in In re: Aqueous Film-Forming Foams Products Liability Litigation, Master Docket No.: 2:18-mn-2873-RMG, and proposed settlements in: (1) City of Camden, et al. v. 3M Company, Civil Action No.: 2:23-cv-03147-RMG; and (2) City of Camden, et al. v. E.I. DuPont De Nemours and Company (n/k/a EIDP, Inc.), et al., Civil Action No.: 2:23-cv-03230-RMG; and authorize an increase in maximum amount payable under contract for legal services with Marten Law LLP in the amount of $150,000 for a total amount not to exceed $400,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation; may be heard in closed session pursuant to Government Code Section 54956.9(d)(1)]   Action details Video Video
21-2843 9-1Board ReportConservation Board Report   Action details Not available
21-2846 9-2Board ReportCapital Investment Plan Quarterly Report for Period Ending September 2023    Action details Not available
21-2847 9-3Board ReportUpdate on Water Surplus and Drought Management    Action details Not available
21-2845 10-1Oral Presentation OnlyDistrict Housing & Property Improvement Program Update    Action details Video Video
21-2844 10-2Oral Presentation OnlyDiscussion regarding the U.S. Bureau of Reclamation’s development of post-2026 Colorado River reservoir operations guidelines and strategies for Lake Powell and Lake Mead. [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances, including potential imposition of significant water use reductions in the Lower Basin under the regulatory authority of the U.S. Bureau of Reclamation 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; a portion to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]   Action details Video Video



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