Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 11/20/2024 10:00 AM Minutes status: Final  
Meeting location: Boardroom - Meeting Delayed
09:00 a.m. AUDIT 10:00 a.m. EXEC 11:00 a.m. Break 11:30 a.m. LTRPPBM
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3951 A.MinutesApproval of the Minutes of the Special Executive Committee of July 31, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions). [DEFERRED 11/14/2024]    Action details Video Video
21-3952 B.Oral Presentation OnlyApprove draft Committee and Board meeting agendas and schedule for December 2024    Action details Video Video
21-4095 7-1Board Letter for ConsentApprove proposed amendments to Administrative Code Section 6451 regarding the General Auditor Charter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3990 a.Oral Presentation OnlyReport on the Colorado River Board Meeting   Action details Video Video
21-3991 b.Oral Presentation OnlyColorado River Activities   Action details Video Video
21-3993 a.Oral Presentation OnlyReport, discuss, and provide direction to Audit Subcommittee of the Executive Committee   Action details Video Video