Meeting Details

Meeting Name: Joint Board of Directors and Executive Committee Agenda status: Final
Meeting date/time: 7/22/2025 1:30 PM Minutes status: Final  
Meeting location: Boardroom
09:00 a.m. IW 11:30 a.m. Break 12:00 p.m. BOD WKSP EOT 01:30 p.m. JT BOD/EXEC
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4851 a.Board ReportChair's Report   Action details Video Video
21-4852  Board ReportReport on International Travel - Second Quarter of 2025 (April - June 2025)   Action details Video Video
21-4853 b.Board ReportGeneral Manager's Report of Metropolitan Activities   Action details Video Video
21-4854 c.Board ReportGeneral Counsel's Report of Metropolitan Activities   Action details Video Video
21-4855 d.Board ReportGeneral Auditor's Report of Metropolitan Activities   Action details Video Video
21-4856 e.Board ReportEthics Officer's Report of Metropolitan Activities   Action details Video Video
21-4850 A.Oral Item for ActionApprove draft committee and board meeting agendas and schedule for August 2025   Action details Video Video
21-4857 a.Oral Presentation OnlyPublic Employment - General Manager [To be heard in closed session pursuant to Gov. Code Section 54957]    Action details Video Video