21-1081
| b. | Oral Presentation Only | General Manager's report of Metropolitan activities | | |
Roll call
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Video
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21-1082
| c. | Oral Presentation Only | General Counsel's report of Metropolitan activities | | |
Action details
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Video
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21-1083
| d. | Oral Presentation Only | General Auditor's report of Metropolitan activities | | |
Action details
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Video
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21-1084
| e. | Oral Presentation Only | Ethics Officer's report of Metropolitan activities | | |
Action details
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Video
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21-1085
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting for March 22, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | approved | Pass |
Action details
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Video
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21-1086
| B. | Oral Item for Action | Approve draft committee and board meeting agendas, and schedule for May 2022 | | |
Action details
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Video
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21-1153
| C. | Oral Item for Action | Appoint a replacement member to the ad hoc committee established by the Executive Committee on March 22, 2022 to fill a vacancy created by the resignation of Director Record from the ad hoc committee; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ITEM ADDED]
| approved | Pass |
Action details
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Video
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21-1091
| D. | 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 | approved | Pass |
Action details
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Video
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21-1153
| C. | Oral Item for Action | Appoint a replacement member to the ad hoc committee established by the Executive Committee on March 22, 2022 to fill a vacancy created by the resignation of Director Record from the ad hoc committee; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ITEM ADDED]
| adopted | Pass |
Action details
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Video
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