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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.
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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 10/12/2021 11:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 am - L&C 10:00 am - RP&AM 11:00 am - Adj Exec 11:30 am - Break 12:00 pm - Board
Published agenda: Agenda Agenda Published minutes: Not available Correspondence: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-559 8-1Board Letter for ActionConsider and adopt the Board’s Statement of Commitment to Diversity, Equity, and Inclusion; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Added item on 10/8/2021]adoptedPass Action details Video Video
21-558 8-2Board Letter for ActionChair and Vice Chair of committee appointments for the term commencing October 12, 2021 through January 1, 2023;the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Added item on 10/8/2021]   Action details Video Video