The Metropolitan Water District of So. California - Meeting of Executive Committee on 9/24/2024 at 12:00 PM

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Details

Meeting Name:

Executive Committee

Agenda status:

Final - Revised 1

Meeting date/time:

9/24/2024 12:00 PM

Minutes status:

Final

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	Published minutes:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (10)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-3821	A.	Minutes	Approval of the Minutes of the Special Executive Committee of July 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)			Action details	Video
21-3822	B.	Oral Item for Action	Approve draft Committee and Board meeting agendas and schedule for October 2024			Action details	Video
21-3826	A.	Oral Item for Action	Establish 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			Action details	Video
21-3827	B.	Oral Item for Action	Approve candidates for Board Chair for two-year term effective January 1, 2025			Action details	Video
21-3828	a.	Oral Presentation Only	Palo Verde Community Enhancement Collaborative			Action details	Video
21-3823	b.	Oral Presentation Only	Report on the Colorado River Board Meeting			Action details	Video
21-3824	c.	Oral Presentation Only	Colorado River Activities			Action details	Video
21-3825	a.	Oral Presentation Only	Report, discuss, and provide direction to Audit Subcommittee of the Executive Committee			Action details	Video
21-3901	a.	Oral Item for Action	Review 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]			Action details	Not available
21-3902	b.	Oral Item for Action	Public Employee Discipline/Dismissal/Release [to be heard in closed session pursuant to Gov. Code Section 54957]. [ADDED 9/20/24]			Action details	Not available