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.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Sp Jt Mtg of the Board of Directors and OPE Committee Agenda status: Final
Meeting date/time: 6/13/2025 10:00 AM Minutes status: Draft  
Meeting location: La Verne #211
10:00 a.m. Jt. Sp. BOD/OPE
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4747 1.Oral Presentation OnlyCall to Order    Not available Video Video
21-4694 A.Oral Item for ActionApprove Resolution confirming Director Jacque McMillan for the Association of California Water Agencies Region 8 Board Member   Not available Video Video
21-4695 7-4Board Letter for ActionAuthorize the General Manager to execute a funding agreement extension for support of the Colorado River Board of California, Six Agency Committee, and Colorado River Joint Powers Authority; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4698 7-6Board Letter for ActionApprove Metropolitan's Statement of Investment Policy for fiscal year 2025/26, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4697 7-7Board Letter for ActionApprove up to $2.485 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program for fiscal year 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-4696 7-9Board Letter for ActionAuthorize an amendment to the LRP Agreement to extend the start-of-operation deadline for the Oceanside Pure Water and Recycled Water Expansion Phase I Project; adopt CEQA determination that the proposed action was previously addressed in the City of Oceanside's adopted 2018 Final MND and Addendum and Olivenhain Municipal Water District's certified 2015 Final PEIR and Addendum and that no further CEQA review is required   Not available Not available
21-4690 5-1Oral Presentation OnlyReport on firm selected for the General Manager recruitment   Not available Video Video
21-4691 5-2Board Letter for ActionApprove General Manager Job Description, General Manager priorities, and General Manager qualities; the General Manager has determined that the proposed action is exempt and not subject CEQA   Not available Video Video
21-4692 5-3Oral Presentation OnlyDiscussion of key selection criteria recruiter will use to assess General Manager candidates   Not available Video Video
21-4693 5-4Oral Presentation OnlyPublic Employment - General Manager [To be heard in closed session pursuant to Gov. Code Section 54957]   Not available Not available



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