Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. 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 on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 9/24/2024 12:00 PM Minutes status: Draft  
Meeting location: Boardroom
09:00 a.m. Pure Water 11:30 a.m. Break 12:00 p.m. EXEC 02:00 p.m. EIA
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3821 A.MinutesApproval of the Minutes of the Special Executive Committee of July 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Not available Video Video
21-3822 B.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for October 2024   Not available Video Video
21-3826 A.Oral Item for ActionEstablish procedures for elections for Board Chair in October 2024 and Board Secretary in November 2024; which may include setting a forum for communicating candidate views and providing notice of proposed nominations   Not available Video Video
21-3827 B.Oral Item for ActionApprove candidates for Board Chair for two-year term effective January 1, 2025    Not available Video Video
21-3828 a.Oral Presentation OnlyPalo Verde Community Enhancement Collaborative   Not available Video Video
21-3823 b.Oral Presentation OnlyReport on the Colorado River Board Meeting   Not available Video Video
21-3824 c.Oral Presentation OnlyColorado River Activities   Not available Video Video
21-3825 a.Oral Presentation OnlyReport, discuss, and provide direction to Audit Subcommittee of the Executive Committee    Not available Video Video
21-3901 a.Oral Item for ActionReview of Department Head Performance Evaluation employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]. [ADDED 9/20/24]   Not available Not available
21-3902 b.Oral Item for ActionPublic Employee Discipline/Dismissal/Release [to be heard in closed session pursuant to Gov. Code Section 54957]. [ADDED 9/20/24]   Not available Not available



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