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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: 2/22/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - A&E 10:30 am - Exec 11:30 am - Break 12:00 pm - Sp.F&I
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-918 a.Oral Presentation OnlyChairwoman's Report   Action details Video Video
21-919 b.Oral Presentation OnlyGeneral Manager's report of Metropolitan activities   Action details Video Video
21-920 c.Oral Presentation OnlyGeneral Counsel's report of Metropolitan activities   Action details Video Video
21-921 d.Oral Presentation OnlyGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-922 e.Oral Presentation OnlyEthics Officer's report of Metropolitan activities   Action details Video Video
21-917 A.MinutesApproval of the Minutes of the Meeting of the Executive Committee held January 25, 2022   Action details Video Video
21-917 A.MinutesApproval of the Minutes of the Meeting of the Executive Committee held January 25, 2022adoptedPass Action details Video Video
21-953 B.Oral Presentation OnlyApprove draft committee and board meeting agendas, and schedule for March 2022   Action details Video Video
21-955 C.Oral Item for ActionCreate 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 CEQAadoptedPass Roll call Video Video
21-954 a.Committee LetterReport on options for continued remote-teleconference meetings and meetings in person   Action details Video Video
21-904 b.Oral Presentation OnlyDraft General Manager’s Strategic Priorities   Action details Video Video