21-1526
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting for August 23, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)
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21-1594
| B. | Oral Item for Action | Add to the October Board Agenda an action item to: Consider waiver of Metropolitan Administrative Code Section 2201 regarding term limits for Board Chairwoman Gray | approved | Pass |
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21-1527
| C. | Oral Item for Action | Approve draft committee and board meeting agendas, and schedule for October 2022 | | |
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21-1545
| D. | Oral Item for Action | Establish procedures for elections for Board Chair in October 2022 and Board Secretary in November 2022 (which may include setting a forum for communicating candidate views and providing notice of proposed nominations); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1546
| E. | Oral Item for Action | Approve candidates for Board Chair for two-year term effective January 1, 2023 | approved | Pass |
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21-1595
| F. | 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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