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.
Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final - Revised 1
Meeting date/time: 8/27/2024 9:30 AM Minutes status: Final  
Meeting location: Boardroom
09:30 a.m. Sp Exec and BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3788 A.MinutesApproval of the Minutes of the Executive Committee Meeting of July 23, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3789 B.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for September 2024 approvedPass Action details Video Video
21-3790 a.Oral Presentation OnlyReport on the Colorado River Board Meeting   Action details Video Video
21-3791 b.Oral Presentation OnlyColorado River Activities   Action details Video Video
21-3798 a.Oral Presentation OnlyReport, discuss, and provide direction to Audit Subcommittee of the Executive Committee   Action details Not available
21-3804 9-1Oral Presentation OnlyLabor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representative(s): Katano Kasaine, Chief Financial Officer; Gifty Beets, Human Resources Section Manager; Mark Brower, Human Resources Group Manager; Adam Benson, Finance Group Manager; Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/AFSCME Chapter 1001; the Supervisors Association; and the Association of Confidential Employees]. [ADDED ITEM 8/23/2024]   Action details Video Video
21-3793 a.Oral Item for ActionStatus of investigations and provide direction on potential interim measures; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel—anticipated litigation; based on existing facts and circumstances, including receipt of correspondences containing allegations of serious Equal Employment Opportunity, retaliation, and other violations; there is significant exposure to litigation against Metropolitan; two potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]   Action details Video Video
21-3799 b.Oral Item for ActionReview of Department Head Performance Evaluation [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]   Action details Video Video
21-3800 c.Oral Item for ActionPublic Employee Discipline/Dismissal/Release [to be heard in closed session pursuant to Gov. Code Section 54957]    Action details Video Video



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