The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

Members of the public may provide public comments to the Board on matters within their jurisdiction via:

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Audit Subcommittee of the Executive Committee (inactive) Agenda status: Final
Meeting date/time: 1/23/2024 11:30 AM Minutes status: Final  
Meeting location: Meeting Delayed 11:45 a.m.
09:30 a.m. PWSCRC 11:30 a.m. Audits 01:00 p.m. Break 01:30 p.m. Exec
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2952 A.MinutesApproval of the Minutes of the Subcommittee on Audits for November 28, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-2953 a.Oral Presentation OnlyInstitute of Internal Auditors Quality Assessment Report    Action details Video Video
21-2954 b.Oral Presentation OnlyAnnual Audit Department Charter Review    Action details Video Video
21-2955 c.Oral Presentation OnlyGeneral Auditor's Quarterly Report    Action details Video Video
21-2956 d.Oral Presentation OnlyDiscussion on Macias Gini O'Connell, LLP Significant Deficiency Finding [Any discussion of threats to public services or facilities to be heard in closed session. Conference with Charles Eckstrom, Group Manager of Information Technology and Scott Suzuki, General Auditor; may be heard in closed session pursuant to Gov. Code Section 54957(a)]    Action details Video Video