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

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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213) 217-6291 for any questions.

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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 9/27/2022 1:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 1:15 p.m.
09:30 a.m. A&E 11:00 a.m. OWC 01:00 p.m. Exec.
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1526 A.MinutesApproval of the Minutes of the Executive Committee Meeting for August 23, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)    Action details Video Video
21-1594 B.Oral Item for ActionAdd to the October Board Agenda an action item to: Consider waiver of Metropolitan Administrative Code Section 2201 regarding term limits for Board Chairwoman GrayapprovedPass Action details Video Video
21-1527 C.Oral Item for ActionApprove draft committee and board meeting agendas, and schedule for October 2022   Action details Video Video
21-1545 D.Oral Item for ActionEstablish 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   Action details Video Video
21-1546 E.Oral Item for ActionApprove candidates for Board Chair for two-year term effective January 1, 2023approvedPass Action details Video Video
21-1595 F.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