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.

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Meeting Name: Board of Directors Agenda status: Final - Revised 2
Meeting date/time: 10/10/2023 1:00 PM Minutes status: Final  
Meeting location: Boardroom - Meeting Delayed
08:30 a.m. L&C 10:30 a.m. FAIRP 12:30 p.m. Break 01:00 p.m. BOD 02:30 p.m. Bay-Delta
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
21-2492 A.Other Matters and ReportsReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-2493 B.Other Matters and ReportsChair's Monthly Activity Report   Action details Video Video
21-2494 C.Other Matters and ReportsGeneral Manager's summary of activities   Action details Video Video
21-2495 D.Other Matters and ReportsGeneral Counsel's summary of activities   Action details Video Video
21-2496 E.Other Matters and ReportsGeneral Auditor's summary of activities   Action details Video Video
21-2497 F.Other Matters and ReportsEthics Officer's summary of activities   Action details Video Video
21-2498 A.Other Board ItemApproval of the Minutes of the Board of Directors Meeting for September 12, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-2742 C.Oral Item for ActionNomination and Election of nonofficer member of the Executive Committee for the remaining two-year term effective October 10, 2023 and ending at the January 2025 Board Meeting. [ADDED ITEM 10/4/2023]    Action details Video Video
21-2668 7-1Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/23 and 2023/24 to include development of a multi-benefit landscape project on Webb Tract and authorize professional service agreements with: (1) GEI Consultants Inc. in an amount not to exceed $1.5 million; and (2) Environmental Science Associates in an amount not to exceed $980,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-2669 7-2Board Letter for ActionAuthorize an agreement with Black & Veatch Corporation in an amount not to exceed $750,000 for design of new access platforms to facilitate maintenance activities on the main pumps at the five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2670 7-3Board Letter for ActionAward a $4,400,000 construction contract to Bosco Constructors Inc. for San Diego Canal Concrete Liner Rehabilitation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2676 7-4Board Letter for ActionAuthorize up to $6 million in additional funding for member agency studies and research under the Future Supply Actions Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [SUBJECT REVISED 10/2/2023]   Action details Not available
21-2730 7-5Board Letter for ActionAuthorize of Cost-of-Living Adjustment for General Auditor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED BOARD LETTER NUMBER 10/4/23]   Action details Not available
21-2694 8-1Board Letter for ActionReport on legal claims alleging equal employment opportunity violations; and authorize an increase in the maximum amount payable under two contracts for legal services with Seyfarth Shaw LLP as follows: Agreement No. 201897 by $150,000 to an amount not to exceed $350,000, and Agreement No. 203454 by $50,000 to an amount not to exceed $210,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances of receipt of two legal claims threatening litigation, there is significant exposure to litigation against Metropolitan: two potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]   Action details Video Video
21-2712 8-2Board Letter for ActionReport on litigation in Darren A. Reese v. Metropolitan Water District of Southern California, Riverside County Superior Court Case No. CVPS2204312; and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $350,000 for a total amount not to exceed $750,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]   Action details Video Video
21-2664 8-3Board Letter for ActionReceive report on litigation in In re: Aqueous Film-Forming Foams Products Liability Litigation, Master Docket No.: 2:18-mn-2873-RMG, and provide direction on response to proposed settlements in: (1) City of Camden, et al. v. 3M Company, Civil Action No.: 2:23-cv-03147-RMG; and (2) City of Camden, et al. v. E.I. DuPont De Nemours and Company (n/k/a EIDP, Inc.) et al., Civil Action No.: 2:23-cv-03230-RMG; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation; may be heard in closed session pursuant to Government Code Section 54956.9(d)(1)]. [REVISED SUBJECT 10/6/23]   Action details Video Video
21-2677 8-4Board Letter for ActionExpress support for the goals of the Climate Mayors Colorado River Conservation Working Group and, by two-thirds vote, approve a financial sponsorship of $50,000; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 10/4/2023]   Action details Video Video
21-2499 9-1Board ReportConservation Program Board Report   Action details Not available
21-2696 9-2Board Letter for InformationCompliance with Fund Requirements and Bond Indenture Provisions    Action details Not available
21-2671 9-3Board Letter for InformationUpdate on review of desalination technologies for potential water supply augmentation   Action details Not available



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