Meeting Details

Meeting Name: Legal and Claims Committee Agenda status: Final
Meeting date/time: 9/13/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. L&C 09:30 a.m. OP&T 10:30 a.m. RPA&M 12:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1508 A.Manager ReportGeneral Counsel's report of monthly activities   Action details Video Video
21-1491 A.MinutesApproval of the Minutes of the Meeting of the Legal and Claims Committee held August 16, 2022   Action details Video Video
21-1475 7-8Board Letter for ActionApprove amendments to the Administrative Code to establish reporting requirements to the Board on personnel-related settlements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1493 a.Board Letter for InformationGeneral Counsel Business Plan for Fiscal Year 2022-2023   Roll call Video Video