Tuesday, August 25, 2026  
Meeting Schedule  
Special Joint Meeting of the Executive  
Committee and Board of Directors - Final -  
Revised 1  
09:00 a.m. ATP  
10:00 a.m. IW  
12:30 p.m. BREAK  
01:00 p.m. SP JT BOD/EXEC  
August 25, 2026  
1:00 PM  
To livestream the meetings on the internet: click here.  
Members of the public may present their comments to the Board and Committees  
on matters within their jurisdiction in real-time during the public comment  
section of the meeting by teleconference and in-person. To attend remotely or to  
provide public comment dial 1-877-853-5257 and enter meeting ID: 891 1613 4145  
or to join through the internet click here.  
Written public comments sent to BoardPublicComment@mwdh2o.com and  
received by 3:00 p.m. the business day before the meeting is scheduled are sent  
to the Board and will be posted under the Submitted Items and Responses tab  
available here: https://mwdh2o.legistar.com/Legislation.aspx. Written comments  
not received on time will not be included in the record for that meeting.  
Comments within the subject matter jurisdiction will be sent after the meeting for  
the record of the next meeting.  
Disclaimer: Written and oral public comments are received in compliance with  
the Ralph M. Brown Act. Please note that Metropolitan does not endorse or  
ensure the accuracy or reliability of the information provided as public comment  
or by third parties.  
MWD Headquarters Building • 700 N. Alameda Street • Los Angeles, CA 90012  
Teleconference Locations:  
3008 W. 82nd Place • Inglewood, CA 90305  
Fullerton City Hall • 303 W. Commonwealth Avenue, Chambers • Fullerton, CA 92832  
* The Metropolitan Water District’s meeting of this Committee is noticed as a joint committee  
meeting with the Board of Directors for the purpose of compliance with the Brown Act.  
Members of the Board who are not assigned to this Committee may participate as members  
of the Board, whether or not a quorum of the Board is present. In order to preserve the  
function of the committee as advisory to the Board, members of the Board who are not  
assigned to this Committee will not vote on matters before this Committee.  
08252026 Special Joint Meeting of the Executive Committee and  
Board of Directors Translated Agendas  
*
21592  
08252026 SP JT EXEC BOD Agenda - Armenian  
08252026 SP JT EXEC BOD Agenda - Chinese Mandarin  
08252026 SP JT EXEC BOD Agenda - Spanish  
Attachments:  
Agendas are translated by a digital translation service. Metropolitan does not guarantee  
accuracy of any translation.  
1.  
Call to Order  
a.  
Pledge of Allegiance  
2.  
3.  
4.  
Roll Call  
Determination of Quorum  
Opportunity for members of the public to address the Board on  
matters within the Board limited to the items listed on the agenda (as  
required by Gov. Code §54954.3(a))  
5.  
OTHER MATTERS AND REPORTS  
Chair's Report  
a.  
21-5838  
21-6118  
21-6119  
21-6120  
21-5839  
21-5840  
21-5841  
21-5842  
Report from the Ad Hoc Committee on Colorado River Negotiations  
Report from the Ad Hoc Committee on Delta Islands  
Report from the Ad Hoc Committee on Executive Performance  
General Manager's Report of Metropolitan Activities  
General Counsel's Report of Metropolitan Activities  
General Auditor's Report of Metropolitan Activities  
Ethics Officer's Report of Metropolitan Activities  
** CONSENT CALENDAR **  
b.  
c.  
d.  
e.  
6.  
COMMITTEE ACTION (ONLY)  
Approve the Minutes of the Executive Committee held on July 28,  
2026  
A.  
21-5843  
21-5844  
Approve draft committee and board meeting agendas and  
schedule for September 2026  
B.  
** END OF CONSENT CALENDAR **  
7.  
8.  
COMMITTEE ITEM (INFORMATIONAL FOR BOARD CONSIDERATION)  
Discuss and develop a guidance document on the department  
head performance compensation evaluation process. [SUBJECT  
ADDED on 8/11/2026]  
a.  
21-6117  
OTHER BOARD ITEMS (ACTION)  
Review and consider action for an ethics policy violation by a  
Director; the General Manager has determined that this proposed  
action is exempt or otherwise not subject to CEQA  
a.  
21-6108  
21-6109  
Review and consider action for an ethics policy violation by a  
Director; the General Manager has determined that this proposed  
action is exempt or otherwise not subject to CEQA  
b.  
9.  
FOLLOW-UP ITEMS  
NONE  
10. FUTURE AGENDA ITEMS  
11. ADJOURNMENT  
NOTE: This committee reviews items and makes a recommendation for final action to the full Board of Directors.  
Final action will be taken by the Board of Directors. Committee agendas may be obtained on Metropolitan's Web site  
https://mwdh2o.legistar.com/Calendar.aspx. This committee will not take any final action that is binding on the  
Board, even when a quorum of the Board is present.  
Writings relating to open session agenda items distributed to Directors less than 72 hours prior to a regular meeting  
are available for public inspection at Metropolitan's Headquarters Building and on Metropolitan's Web site  
https://mwdh2o.legistar.com/Calendar.aspx.  
Requests for a disability-related modification or accommodation, including auxiliary aids or services, in order to  
attend or participate in a meeting should be made to the Board Executive Secretary in advance of the meeting to  
ensure availability of the requested service or accommodation.