Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Ethics Committee Agenda status: Final
Meeting date/time: 9/15/2026 1:00 PM Minutes status: Draft  
Meeting location: US2-145
08:30 a.m. FAAME 10:00 a.m. LC 11:30 a.m. OPE 01:00 p.m. ETHICS 01:30 p.m. BREAK 02:00 p.m. BOD
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21617 *Non-Agenda Reports 09152026 Ethics Committee Translated Agendas   Not available Not available
21-6207 A.MinutesApprove the Minutes of the Ethics Committee held on July 14, 2026   Not available Not available
21-6206 8-6Board Letter for ActionApprove a limited waiver of the Brown Act closed session privilege regarding the closed session meeting of the Organization, Personnel, and Effectiveness Committee on October 14, 2025 for the limited purpose of disclosing pertinent ethics investigation information and materials 1) in a Board letter and its attachments for the Executive Committee’s consideration of action pursuant to Administrative Code sections 7416(d) and 7432(b)(1); 2) during the September 2026 Executive Committee meeting to discuss and consider taking action on the item pursuant to Administrative Code section 7432(b)(1); and 3) in connection with a mandatory referral to the California Fair Political Practices Commission (FPPC) pursuant to Administrative Code sections 7416(d) and 7433 and as also may be requested by the FPPC in addressing the matter, with the understanding that Metropolitan directors and staff may disclose information from the closed session to the FPPC and the FPPC may use and disclose information and materials publicly in accordance with its procedures; the General Manager has determined that the   Not available Not available
21-6205 a.Manager ReportEthics Officer's report on monthly activities   Not available Not available