The Metropolitan Water District of So. California - Meeting of Executive Committee on 6/28/2022 at 12:00 PM

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Details

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	Published minutes:	Not available	Meeting Extra1:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (12)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-1285	a.	Board Report	Chairwoman's Report			Action details	Video
21-1275	b.	Board Report	General Manager's report of Metropolitan activities			Action details	Video
21-1276	c.	Board Report	General Counsel's report of Metropolitan activities			Action details	Video
21-1277	d.	Board Report	Interim General Auditor's report of Metropolitan activities			Action details	Video
21-1278	e.	Board Report	Ethics Officer's report of Metropolitan activities			Action details	Video
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)			Action details	Video
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			Action details	Video
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]			Action details	Video
21-1280	D.	Oral Item for Action	Approve draft committee and board meeting agendas, and schedule for July 2022	approved	Pass	Action details	Video
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.)			Action details	Video
21-1327	b.	Oral Presentation Only	Update on Colorado River Conditions			Action details	Video
21-1283	c.	Oral Presentation Only	Discussion regarding Metropolitan’s comment period and reading written comments aloud			Action details	Video