21-919
| b. | Oral Presentation Only | General Manager's report of Metropolitan activities | | |
Action details
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Video
|
21-920
| c. | Oral Presentation Only | General Counsel's report of Metropolitan activities | | |
Action details
|
Video
|
21-921
| d. | Oral Presentation Only | General Auditor's report of Metropolitan activities | | |
Action details
|
Video
|
21-922
| e. | Oral Presentation Only | Ethics Officer's report of Metropolitan activities | | |
Action details
|
Video
|
21-917
| A. | Minutes | Approval of the Minutes of the Meeting of the Executive Committee held January 25, 2022 | | |
Action details
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Video
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21-917
| A. | Minutes | Approval of the Minutes of the Meeting of the Executive Committee held January 25, 2022 | adopted | Pass |
Action details
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Video
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21-953
| B. | Oral Presentation Only | Approve draft committee and board meeting agendas, and schedule for March 2022 | | |
Action details
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Video
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21-955
| C. | Oral Item for Action | Create an ad hoc subcommittee of the Executive Committee and select three members to serve on the subcommittee to investigate allegations pursuant to Administrative Code section 2416(f)(5); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | adopted | Pass |
Roll call
|
Video
|
21-954
| a. | Committee Letter | Report on options for continued remote-teleconference meetings and meetings in person | | |
Action details
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Video
|
21-904
| b. | Oral Presentation Only | Draft General Manager’s Strategic Priorities | | |
Action details
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Video
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