Meeting Details

Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final
Meeting date/time: 5/27/2025 10:00 AM Minutes status: Final  
Meeting location: Boardroom
09:00 a.m. LTRPPBM 10:00 a.m. JT EXEC/BOD 12:00 p.m. Break 12:30 p.m. IW
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4640 A.MinutesApproval of the Minutes of the Executive Committee of April 22, 2025    Action details Video Video
21-4641 B.Oral Item for ActionApprove draft committee and board meeting agendas and schedule for June 2025    Action details Video Video
21-4642 7-1Oral Presentation OnlyUpdate on General Manager Recruitment Process   Action details Video Video
21-4643 7-2Oral Presentation OnlyPublic Employment – General Manager [To be heard in closed session pursuant to Gov. Code Section 54957]   Action details Video Video
21-4644 7-3Oral Item for ActionAuthorize General Manager selection process; the General Manager has determined that the proposed action is exempt and not subject CEQA   Action details Video Video