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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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.

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Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 1/25/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
10:30 a.m. - Bay-Delta 11:30 a.m. - Break 12:00 p.m. - Exec 12:30 p.m. - Special BOD Mtg
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-825 a.Manager ReportChairwoman's Report   Action details Video Video
21-824 b.Manager ReportGeneral Manager's report of Metropolitan activities   Action details Video Video
21-826 c.Manager ReportGeneral Counsel's report of Metropolitan activities   Action details Video Video
21-827 d.Manager ReportGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-828 e.Manager ReportEthics Officer's report of Metropolitan activities   Action details Video Video
21-829 A.MinutesApproval of the Minutes of the Meeting of the Executive Committee held November 23, 2021 and the Adjourned Executive Committee held December 14, 2021   Action details Video Video
21-830 B.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for February 2022   Action details Video Video
21-869 7-1Board Letter for ActionAppointment of Board Vice Chairs and appointment of Chairs and Vice Chairs of standing committees for the term commencing January 25, 2022 through January 1, 2023; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 1/21/2022]adoptedPass Action details Video Video
21-831 a.Oral Presentation OnlyUpdate on General Manager’s Strategic Priorities   Action details Video Video