Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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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  1. Teleconference instructions are located on the Committee and Board agendas
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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 4/26/2022 12:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 12:30
09:00 am - Sp OP&T 10:30 am - OWC 11:30 am - Break 12:00 pm - Exec 12:30 pm - Sp BOD 02:00 pm - Sp WP&S
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
21-1087 a.Oral Presentation OnlyChairwoman's Report   Action details Video Video
21-1081 b.Oral Presentation OnlyGeneral Manager's report of Metropolitan activities   Roll call Video Video
21-1082 c.Oral Presentation OnlyGeneral Counsel's report of Metropolitan activities   Action details Video Video
21-1083 d.Oral Presentation OnlyGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-1084 e.Oral Presentation OnlyEthics Officer's report of Metropolitan activities   Action details Video Video
21-1085 A.MinutesApproval of the Minutes of the Executive Committee Meeting for March 22, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-1086 B.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for May 2022   Action details Video Video
21-1153 C.Oral Item for ActionAppoint 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] approvedPass Action details Video Video
21-1091 D.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 CEQAapprovedPass Action details Video Video
21-1153 C.Oral Item for ActionAppoint 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] adoptedPass Action details Video Video



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