| 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 |
Authorize the General Manager to enter into six agreements for skilled labor temporary services with the following six agencies: Abacus Service Corporation, Diskriter Inc., Johnson Service Group Inc., PSP Group Inc., Tryfacta Inc., and 22nd Century Technologies Inc., each with up to four annual renewal options, with a maximum combined total not-to-exceed amount of $4.5 million per year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 5/4/2026]21-5759 |
Organization, Personnel, and Effectiveness Committee |
Passed |
| May 11, 2026 |
Yes |
Item |
Legislation and Communications 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 13, 2026 |
Yes |
Item |
Organization, Personnel, and Effectiveness Committee |
Passed |
| Apr 13, 2026 |
Yes |
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 |
Yes |
Approval of the Minutes of the Legislation and Communications Committee of March 9, 202621-5560 |
Legislation and Communications Committee |
Passed |
| Apr 13, 2026 |
Yes |
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 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 |
Yes |
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 |
| Mar 9, 2026 |
Yes |
Approval of the Minutes of the Legislation and Communications Committee for the February 9, 202621-5479 |
Legislation and Communications Committee |
Passed |
| Mar 9, 2026 |
Yes |
Approval of the minutes of the Organization, Personnel, and Effectiveness Committee for February 10, 202621-5490 |
Organization, Personnel, and Effectiveness Committee |
Passed |
| Feb 24, 2026 |
Yes |
Approval of the Minutes of the Subcommittee on Imported Water Meeting for January 27, 202621-5412 |
Subcommittee on Imported Water |
Passed |
| Feb 10, 2026 |
Yes |
Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee for January 12, 202621-5407 |
Organization, Personnel, and Effectiveness 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 |
Approval of the minutes of the Legislation and Communications Committee for December 8, 202521-5392 |
Legislation and Communications Committee |
Passed |
| Jan 12, 2026 |
Yes |
Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee for November 18, 202521-5317 |
Organization, Personnel, and Effectiveness 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 |
Approval of the minutes of the Legislation and Communications Committee for November 17, 202521-5239 |
Legislation and Communications Committee |
Passed |
| Dec 8, 2025 |
Yes |
Item |
Joint One Water & Adaptation Committee and Subcommittee on Imported Water |
Passed |
| Nov 18, 2025 |
Yes |
Item |
Organization, Personnel, and Effectiveness Committee |
Passed |
| Nov 18, 2025 |
Yes |
Authorize an agreement with Securitas to provide security guard services for a maximum period of five years at a total cost not-to-exceed $84 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA21-5207 |
Organization, Personnel, and Effectiveness Committee |
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 |