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: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 4/25/2023 11:30 AM Minutes status: Final  
Meeting location: Boardroom
09:00 a.m Bay-Delta 11:00 a.m. Break 11:30 a.m. Exec 02:00 p.m. LTRPPBM
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
21-2136 A.MinutesApproval of the Minutes of the Executive Committee Meeting for March 28, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2137 B.Oral Presentation OnlyApprove draft Committee and Board meeting agendas, and schedule for May 2023   Action details Video Video
21-2255 C.Oral Item for ActionCreate an ad hoc subcommittee of three members and two alternates that will serve for a period of one year to address substantiated findings of violations determined as a result of Equal Employment Opportunity investigations against a director or Department Head, pursuant to Administrative Code section 2416(f)(5); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Roll call Video Video
21-2256 a.Oral Presentation OnlyLabor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representatives: Debra S. Gill, Human Resources Group Manager, Gifty J. Beets, Human Resources Section Manager of Labor Relations. Employee organization: The Metropolitan Water District of Southern California Supervisors Association]   Action details Video Video
21-2218 b.Oral Presentation OnlyDiscussion of Committee and Board meeting schedule   Action details Video Video
21-2219 c.Oral Presentation OnlyParliamentary Procedures Training   Action details Video Video



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