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 BoardExecutiveSecretary@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 9/26/2023 1:00 PM Minutes status: Final  
Meeting location: Boardroom - *delayed to 1:30 p.m.*
08:30 a.m. PWSCRC 10:30 a.m. Sp BOD 12:30 p.m. Break 01:00 p.m. EXEC 02:30 p.m. LTRPPBM
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2655 A.MinutesApproval of the Minutes of the Executive Committee Meeting of August 22, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2656 B.Oral Item for ActionApprove draft Committee and Board meeting agendas, and schedule for October 2023   Action details Video Video
21-2658 7-7Oral Presentation OnlyReview and consider action for an ethics policy violation by a Director; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2708 b.Oral 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; 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; and the Supervisors Association.)]    Action details Video Video



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