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

Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 6/23/2026 11:00 AM Minutes status: Draft  
Meeting location: Boardroom
09:00 a.m. IW 10:00 a.m. ATP 11:00 a.m. EXEC
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5963 *Other Board ItemTranslated Agendas   Not available Not available
21-5969 a.Manager ReportChair's Report   Not available Not available
21-5635 b.Manager ReportGeneral Manager's Report of Metropolitan Activities   Not available Not available
21-5636 c.Manager ReportGeneral Counsel's Report of Metropolitan Activities   Not available Not available
21-5637 d.Manager ReportGeneral Auditor's Report of Metropolitan Activities   Not available Not available
21-5638 e.Manager ReportEthics Officer's Report of Metropolitan Activities   Not available Not available
21-5639 A.MinutesApprove the Minutes of the Executive Committee of May 26, 2026   Not available Not available
21-5640 B.Other Board ItemApprove draft committee and board meeting agendas and schedule for July 2026   Not available Not available
21-5938 a.Committee LetterReview and Approve the Department Head Operations Plan   Not available Not available