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.
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Meeting Name: Executive Committee Agenda status: Final - Revised 1
Meeting date/time: 6/28/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - A&E 10:30 am - OWC 11:30 am - Break 12:00 pm - Exec
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
21-1285 a.Board ReportChairwoman's Report   Action details Video Video
21-1275 b.Board ReportGeneral Manager's report of Metropolitan activities   Action details Video Video
21-1276 c.Board ReportGeneral Counsel's report of Metropolitan activities   Action details Video Video
21-1277 d.Board ReportInterim General Auditor's report of Metropolitan activities   Action details Video Video
21-1278 e.Board ReportEthics Officer's report of Metropolitan activities   Action details Video Video
21-1279 A.MinutesApproval of the Minutes of the Executive Committee Meeting for May 24, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)    Action details Video Video
21-1284 B.Oral Presentation OnlyDirect 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    Action details Video Video
21-1329 C.Oral Item for ActionAdd 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]   Action details Video Video
21-1280 D.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for July 2022approvedPass Action details Video Video
21-1282 a.Oral Presentation OnlyPresentation 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.)    Action details Video Video
21-1327 b.Oral Presentation OnlyUpdate on Colorado River Conditions   Action details Video Video
21-1283 c.Oral Presentation OnlyDiscussion regarding Metropolitan’s comment period and reading written comments aloud    Action details Video Video