Board of Directors of the Metropolitan Water District Board Meeting Agenda
The board meeting agenda focused on various administrative and operational actions, including the award of procurement and construction contracts for infrastructure rehabilitation and valve manufacturing. Key discussion points included amendments to project labor and engineering design-build agreements, updates to administrative codes regarding climate action and facility naming, CEQA-related annexation resolutions, and a waiver of closed session privilege. The meeting also included reports from department heads, ethics updates, and discussions on revenue bonds and diversity and inclusion initiatives.
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The Metropolitan Water District of Southern California Meeting Agenda
The committee meeting addressed several key administrative and operational topics. Discussion items included a biannual update on the Emergency Management Program, a report concerning the recruitment and selection process for vacant positions, and an update on labor negotiations. Management also provided announcements and highlights regarding human resources activities, along with updates on safety, security, and protection initiatives.
Aug 18, 2026·Board meeting agenda packet
Organization, Personnel, and Effectiveness Committee Meeting Agenda
The committee addressed the approval of salary schedules in compliance with CalPERS regulations. Discussion topics included updates regarding labor negotiations and a biannual report on physical security measures. Furthermore, the committee reviewed the Office of Safety, Security, and Protection monthly activities, covering health and safety program revisions, environmental initiatives, progress in apprenticeship programs, and emergency management efforts related to wildfire responses and the 2026 World Cup events.
Jun 9, 2026·Board meeting agenda packet
Finance, Affordability, Asset Management, and Efficiency Committee Meeting Schedule
The committee meeting addressed several key financial and administrative items. These included the approval of insurance coverage for the property and casualty insurance program for the 2026/27 fiscal year and the approval of the Statement of Investment Policy for the same period. Additionally, the committee reviewed a study on the affordability of water services within the service area and received updates on committee activities and subcommittee reports related to CAMP4W.
