21-1275
| b. | Board Report | General Manager's report of Metropolitan activities | | |
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21-1276
| c. | Board Report | General Counsel's report of Metropolitan activities | | |
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21-1277
| d. | Board Report | Interim General Auditor's report of Metropolitan activities | | |
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21-1278
| e. | Board Report | Ethics Officer's report of Metropolitan activities | | |
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21-1279
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting for May 24, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)
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21-1284
| B. | Oral Presentation Only | Direct the Executive Committee to place item on the agenda for the July 12, 2022 regular board meeting to waive confidentiality of the final four Shaw Law Group reports for the Board to take action
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21-1329
| C. | Oral Item for Action | Add to the July Board agenda item to waive all applicable provisions of the Administrative Code and authorize the Chairwoman, without approval of the Board, to appoint members, chairs and vice-chairs of committees to fill current vacancies and to stand up the Underserved Communities, Diversity, Equity and Inclusion and Imported Water Committees established by Board approval on November 23, 2021; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM] | | |
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21-1280
| D. | Oral Item for Action | Approve draft committee and board meeting agendas, and schedule for July 2022 | approved | Pass |
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21-1282
| a. | Oral Presentation Only | Presentation and discussion by Assistant Secretary of the Department of the Interior Tanya Trujillo on Colorado River drought conditions and actions from the federal perspective. (Will be heard first prior to Public Comment.)
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21-1327
| b. | Oral Presentation Only | Update on Colorado River Conditions | | |
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21-1283
| c. | Oral Presentation Only | Discussion regarding Metropolitan’s comment period and reading written comments aloud
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