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 line 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 BoardExecutiveSecretary@mwdh2o.com

To located submitted written public comments, please click on "Search Agenda Items" tab and select the "Submitted Items and Responses" in the dropdown box. For additional assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.

Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final
Meeting date/time: 1/29/2025 9:00 AM Minutes status: Draft  
Meeting location: Boardroom
09:00 a.m. Sp.Joint Exec and BOD 11:00 a.m. Break 11:30 a.m. LTRPPBM
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4276 a.Oral Presentation OnlyReview and report on five completed investigations involving the General Manager, which include allegations of Equal Employment Opportunity policy and Ethics Policy violations by the General Manager [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]    Not available Not available
21-4277 b.Oral Presentation OnlyReport on two claims presented involving the General Manager and a pending investigation regarding one of the claims [Conference with legal counsel — anticipated litigation; based on existing facts and circumstances of receipt of claims pursuant to the Government Claims Act (Gov. Code Section 910 et seq.) on behalf of two individuals 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)]    Not available Not available
21-4278 a.Oral Item for ActionConsider action regarding General Manager’s paid administrative leave status [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]   Not available Not available
21-4279 b.Oral Item for ActionGeneral Manager Performance Evaluation [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]    Not available Not available
21-4280 c.Oral Item for ActionPublic Employee Discipline/Dismissal/Release [To be heard in closed session pursuant to Gov. Code Section 54957]   Not available Not available
21-4282 d.Oral Item for ActionConsider potential settlement terms; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel regarding anticipated litigation based on existing facts and circumstances, including receipt of a correspondence threatening litigation, there is significant exposure to litigation against Metropolitan: one potential case; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]   Not available Not available
21-4283 e.Oral Item for ActionRatification of separation agreement with the General Manager; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4281 f.Oral Item for ActionPublic Employee Appointment for General Manager [To be heard in closed session pursuant to Gov. Code Section 54957]   Not available Not available