| May 26, 2026 |
Yes |
Approve the Minutes of the Subcommittee on Imported Water of April 28, 202621-5598 |
Subcommittee on Imported Water |
Passed |
| May 12, 2026 |
Yes |
Approval of the Minutes of the Legal and Claims Committee of March 10, 202621-5597 |
Legal and Claims Committee |
Passed |
| May 11, 2026 |
Yes |
Approval of the Minutes of the Audit Committee of March 9, 202621-5586 |
Audit Committee |
Passed |
| May 11, 2026 |
Yes |
Adopt Metropolitan's (1) 2025 Urban Water Management Plan and (2) Water Shortage Contingency Plan and their corresponding resolutions for submittal to the State of California; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA 21-5754 |
One Water and Adaptation Committee |
Passed |
| Apr 28, 2026 |
Yes |
Approval of the Minutes of the Subcommittee on Imported Water of March 24, 202621-5566 |
Subcommittee on Imported Water |
Passed |
| Apr 28, 2026 |
Yes |
Approval of the Minutes of the Special Committee on Ag and Tribal Partnerships of January 27, 202621-5689 |
Special Committee on Ag and Tribal Partnerships |
Passed |
| Apr 13, 2026 |
Absent |
Authorize the Operational Shift Cost-Offset Program and delegate the General Manager authority to activate the Program and execute agreements with member agencies; the General Manager has determined the proposed actions are exempt or otherwise not subject to CEQA21-5665 |
One Water and Adaptation Committee |
Passed |
| Apr 13, 2026 |
Absent |
Approval of the Minutes of the One Water and Adaptation Committee of March 9, 202621-5569 |
One Water and Adaptation Committee |
Passed |
| Mar 24, 2026 |
Absent |
Approval of the Minutes of the Subcommittee on Imported Water Meeting for February 24, 202621-5445 |
Subcommittee on Imported Water |
Passed |
| Mar 10, 2026 |
Yes |
Report on litigation in Encarnacion Gutierrez v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 23STCV11052; and authorize an increase in the maximum amount payable under contract for legal services with BDG Law Group, APLC, in the amount of $400,000 for a total amount not to exceed $900,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Government Code Section 54956.9(d)(1)]. [SUBJECT REVISED on 3/3/2026]21-5506 |
Legal and Claims Committee |
Passed |
| Mar 10, 2026 |
Yes |
Item |
Legal and Claims Committee |
Passed |
| Mar 10, 2026 |
Yes |
Report on litigation in Katano Kasaine v. Metropolitan Water District of Southern California; Adel Hagekhalil, an individual; Los Angeles Superior Court Case No. 25STCV05250, and authorize increase in the maximum amount payable under a contract for legal services with Davis Wright Tremaine LLP in the amount of $500,000 for a total amount not to exceed $750,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]. [SUBJECT ADDED on 3/6/2026]21-5692 |
Legal and Claims Committee |
Passed |
| Mar 9, 2026 |
Yes |
Approval of the Minutes of the One Water and Adaptation Committee of February 9, 202621-5484 |
One Water and Adaptation Committee |
Passed |
| Mar 9, 2026 |
Abstain |
Authorize the General Manager to develop and enter into an Agreement with the Los Angeles Department of Water and Power and the Los Angeles County Department of Public Works for Multi-Benefit Program Funding Pilot; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA21-5451 |
One Water and Adaptation Committee |
Passed |
| Feb 24, 2026 |
Absent |
Approval of the Minutes of the Subcommittee on Imported Water Meeting for January 27, 202621-5412 |
Subcommittee on Imported Water |
Passed |
| Feb 9, 2026 |
Yes |
Amend the Metropolitan Administrative Code regarding contracting provisions and reporting requirements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA21-5371 |
Legal and Claims Committee |
Passed |
| Feb 9, 2026 |
Yes |
Item |
Legal and Claims Committee |
Passed |
| Feb 9, 2026 |
Yes |
Approval of the Minutes of the One Water & Adaptation Committee for January 12, 202621-5399 |
One Water and Adaptation Committee |
Passed |
| Feb 9, 2026 |
Yes |
Report on litigation in Daffney Iverson v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 24STCV29984; and authorize an increase in the maximum amount payable under contract for legal services with Sheppard Mullin Richter & Hampton, in the amount of $250,000 for a total amount not to exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]21-5370 |
Legal and Claims Committee |
Passed |
| Jan 13, 2026 |
Yes |
Approval of the Minutes of the Legal and Claims Committee for November 17, 2025
21-5312 |
Legal and Claims Committee |
Passed |
| Jan 12, 2026 |
Yes |
Approval of the Minutes of the Meeting Joint One Water & Adaptation Committee and Subcommittee on Imported Water for November 17, 2025 and December 8, 202521-5314 |
One Water and Adaptation Committee |
Passed |
| Dec 8, 2025 |
Yes |
Item |
Joint One Water & Adaptation Committee and Subcommittee on Imported Water |
Passed |
| Nov 17, 2025 |
Yes |
Approval of the Minutes of the Joint One Water and Adaptation and Subcommittee on Imported Water Meeting of September 23, 2025, One Water and Adaptation Committee of October 13, 2025, and the Subcommittee on Imported Water Meeting of October 28, 202521-5168 |
Joint One Water & Adaptation Committee and Subcommittee on Imported Water |
Passed |
| Nov 17, 2025 |
Yes |
Authorize an increase in the maximum amount payable under contract with Best Best & Krieger LLP for legal advice on environmental review and permitting issues related to Pure Water Southern California by $100,000 to a maximum amount payable of $350,000; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA 21-5192 |
Legal and Claims Committee |
Passed |
| Oct 28, 2025 |
Yes |
Approval of the Minutes of the Subcommittee on Imported Water Meeting for August 26, 202521-5016 |
Subcommittee on Imported Water |
Passed |