21-3951
| A. | Minutes | Approval of the Minutes of the Special Executive Committee of July 31, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions). [DEFERRED 11/14/2024]
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21-3952
| B. | Oral Presentation Only | Approve draft Committee and Board meeting agendas and schedule for December 2024
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21-4095
| 7-1 | Board Letter for Consent | Approve proposed amendments to Administrative Code Section 6451 regarding the General Auditor Charter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-3990
| a. | Oral Presentation Only | Report on the Colorado River Board Meeting | | |
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21-3991
| b. | Oral Presentation Only | Colorado River Activities | | |
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21-3993
| a. | Oral Presentation Only | Report, discuss, and provide direction to Audit Subcommittee of the Executive Committee | | |
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