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 Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 12/13/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. L&C 09:00 a.m. RP&AM 10:30 a.m. C&L 12:00 p.m. Sp Exec 12:30 p.m. Board
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1771 A.MinutesApproval of the Minutes of the Executive Committee Meeting for October 25, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions) approvedPass Action details Video Video
21-1766 8-1Oral Item for ActionApprove appointment of Board Vice Chairs effective January 1, 2023approvedPass Action details Video Video
21-1767 8-2Board Letter for ActionApprove changes in the Administrative Code modifying the standing committees of the Board, creating certain ad hoc committees, modifying the role of the Board Secretary and providing an additional at-large elected member of the Executive Committee, eliminating gender-specific references to the Board and staff; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED LANGUAGE 12/6/22]approvedPass Action details Video Video
21-1773 8-3Board Letter for ActionApprove Chairs, Vice Chairs, and members of Standing Committees, and of the newly approved Ad Hoc Committees of the Board effective January 1, 2023approvedPass Action details Video Video



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