21-1170
| b. | Board Report | General Manager's report of Metropolitan activities | | |
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21-1171
| c. | Board Report | General Counsel's report of Metropolitan activities | | |
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21-1172
| d. | Board Report | General Auditor's report of Metropolitan activities | | |
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21-1173
| e. | Board Report | Ethics Officer's report of Metropolitan activities | | |
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21-1174
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting for April 26, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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21-1244
| B. | Oral Item for Action | Consider appropriate scheduling and placing on the agendas items requested at the May 10, 2022 Board meeting; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1175
| C. | Oral Item for Action | Approve draft committee and board meeting agendas, and schedule for June 2022 | | |
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21-1175
| C. | Oral Item for Action | Approve draft committee and board meeting agendas, and schedule for June 2022 | | |
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21-1176
| 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 |
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21-1254
| E. | 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 | | |
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