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: 5/23/2023 1:00 PM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. Audits 10:30 a.m. PAE 12:30 p.m. Break 01:00 p.m. Exec 02:00 p.m. BOD Wksp - 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
21-2165 A.MinutesApproval of the Minutes of the Executive Committee Meeting for April 25, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-2206 B.Oral Presentation OnlyApprove draft Committee and Board meeting agendas, and schedule for June 2023   Action details Video Video
21-2316 a.Oral Presentation OnlyUpdate on Draft Supplemental Environmental Impact Statement for Colorado River Interim Guidelines. [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances, including that requiring significant water use reductions in relation to the Draft Supplemental Environmental Impact Statement could lead to litigation among the United States and one or more Colorado River water users; there is a significant exposure to litigation against Metropolitan: unknown number of potential cases; may be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]. [ADDED 5/17/2023]   Action details Not available
21-1581 b.Oral Presentation OnlyLabor Negotiations Update. [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer and Gifty J. Beets, Human Resources Section Manager of Labor Relations. Employee organization: The Metropolitan Water District of Southern California Supervisors Association]. [REVISED CS LANGUAGE 5/17/2023]    Action details Video Video



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