If you are experiencing issues with the public web stream, please dial into the meeting audio at (877) 853-5257 and enter Meeting ID: 831 5177 2466

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: 3/22/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - IRP 11:30 am - Break 12:00 pm - Exec 12:30 pm - Sp. F&I 02:00 pm - Sp. BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-975 a.Oral Presentation OnlyChairwoman's Report   Action details Video Video
21-976 b.Oral Presentation OnlyGeneral Manager's report of Metropolitan activities   Action details Video Video
21-977 c.Oral Presentation OnlyGeneral Counsel's report of Metropolitan activities   Action details Not available
21-978 d.Oral Presentation OnlyGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-979 e.Oral Presentation OnlyEthics Officer's report of Metropolitan activities   Action details Video Video
21-973 A.MinutesApproval of the Minutes of the Meeting of the Executive Committee held February 22, 2022 and the Meeting of the Special Executive Committee held March 8, 2022   Action details Video Video
21-974 B.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for April 2022   Action details Video Video
21-1043 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 CEQA adoptedPass Action details Video Video