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

Meeting Details

Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final
Meeting date/time: 10/27/2026 12:00 PM Minutes status: Draft  
Meeting location: Boardroom
09:00 a.m. ATP 10:00 a.m. IW 11:30 a.m. BREAK 12:00 p.m. SP JT EXEC/BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21664  Non-Agenda Reports 10272026 Special Joint Executive Committee and Board of Directors Translated Agendas   Not available Not available
21-6280 a.Oral Presentation OnlyChair's Report   Not available Not available
21-6286  Board ReportReport on International Travel—Third Quarter of 2026 (July 2026 – September 2026)   Not available Not available
21-6281 b.Oral Presentation OnlyGeneral Manager's Report of Metropolitan Activities   Not available Not available
21-6282 c.Oral Presentation OnlyGeneral Counsel's Report of Metropolitan Activities   Not available Not available
21-6283 d.Oral Presentation OnlyGeneral Auditor's Report of Metropolitan Activities   Not available Not available
21-6284 e.Oral Presentation OnlyEthics Officer's Report of Metropolitan Activities   Not available Not available
21-6285 A.MinutesApprove the Minutes of the Executive Committee held on September 22, 2026   Not available Not available
21-6287 B.Other Board ItemApprove draft committee and board meeting agendas and schedule for November 2026   Not available Not available
21-6289 a.Other Board ItemApprove candidates for Board Secretary for two-year term effective January 1, 2027   Not available Not available
21-6288 a.Oral Presentation OnlyConsider recommending the Board of Directors adopt a policy for setting compensation for the unrepresented, at-will Department Heads. [SUBJECT REVISED on 10/14/2026]   Not available Not available
21-6393 8-1Board Letter for ActionConference with legal counsel—anticipated litigation—deciding whether to initiate litigation; 1 potential case; to be heard in closed session pursuant to Government Code Section 54956.9(d)(4); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED SUBJECT on 10/19/2026]   Not available Not available