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: Special Board Meeting Agenda status: Final
Meeting date/time: 2/27/2024 2:00 PM Minutes status: Final  
Meeting location: Boardroom - Delayed to 2:15
09:30 a.m. BOD WKSP 12:30 p.m. Break 01:00 p.m. Exec 02:00 p.m. Sp BOD
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
21-3075 a.Oral Presentation OnlyAdopt a resolution authorizing the General Manager to take fee title to lands purchased by the Conservation Fund in the Palo Verde Valley, find that disposition of the lands is exempt from the Surplus Lands Act, and authorize the conveyance of the lands to the State of California for conservation use implemented by the Lower Colorado River Multi-Species Conservation Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-3134 b.Oral Presentation OnlyUpdate on labor negotiations and approve entering into a two-year extension of 2022-2024 Memorandum of Understanding between The Metropolitan Water District of Southern California and The Management and Professional Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1101; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 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 Management and Professional Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1101; the Supervisors Association; and the Association of Confidential Employees.]   Action details Video Video
21-3136 a.Oral Presentation OnlyDiscussion of Department Head Performance Evaluation [Public Employee Performance Evaluation: General Manager; to be heard in closed session pursuant to Gov. Code Section 54957.]   Action details Video Video