Members of the public may provide comment to the Board on matters within their jurisdiction. Instructions to participate via teleconference are listed on the meeting agenda and require participants to call (833) 548-0276
and enter Meeting ID: 815 2066 4276.  

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. 
 
Please submit any written requests to dl-boardsupportteam@mwdh2o.com. Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.
 
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.
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 5/24/2022 12:30 PM Minutes status: Final  
Meeting location: Meeting Delayed to 1:30 p.m.
09:30 a.m. OWC 10:30 a.m. A&E 12:00 p.m. Break 12:30 p.m. Exec 01:30 p.m. Sp BOD
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
21-1179 a.Board ReportChairwoman's Report   Action details Video Video
21-1170 b.Board ReportGeneral Manager's report of Metropolitan activities   Action details Video Video
21-1171 c.Board ReportGeneral Counsel's report of Metropolitan activities   Action details Video Video
21-1172 d.Board ReportGeneral Auditor's report of Metropolitan activities   Action details Video Video
21-1173 e.Board ReportEthics Officer's report of Metropolitan activities   Action details Video Video
21-1174 A.MinutesApproval of the Minutes of the Executive Committee Meeting for April 26, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1244 B.Oral Item for ActionConsider 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   Action details Video Video
21-1175 C.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for June 2022   Action details Video Video
21-1175 C.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for June 2022   Action details Video Video
21-1176 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
21-1254 E.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    Action details Video Video