The Metropolitan Water District of So. California - Meeting of Finance, Affordability, Asset Management, and Efficiency Committee on 10/13/2026 at 8:30 AM

21625

Fri, 16 Oct 2026 18:03:43 GMT

File #: 21625
Ver.: 1
Agenda #: *
Type: Non-Agenda Reports
Title: 10132026 Finance, Affordability, Asset Management, and Efficiency Committee Translated Agendas
Action:
Result:

21-6253

Fri, 16 Oct 2026 18:03:44 GMT

File #: 21-6253
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approve the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee held on September 15, 2026
Action: approved
Result: Pass

21-6250

Fri, 16 Oct 2026 18:03:44 GMT

File #: 21-6250
Ver.: 1
Agenda #: 8-3
Type: Board Letter for Action
Title: Adopt Ordinance No. 153 determining that the interests of Metropolitan require the use of revenue bonds in the aggregate principal amount of $500 million to finance a portion of capital expenditures, and waive the full reading of Ordinance No. 153 (two-thirds vote of the Board); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action: approved
Result: Pass

21-6251

Fri, 16 Oct 2026 18:03:44 GMT

File #: 21-6251
Ver.: 1
Agenda #: 8-4
Type: Board Letter for Action
Title: Adopt the Twenty-Seventh Supplemental Resolution to the Master Bond Resolution authorizing the issuance of up to $600 million of Water Revenue and Refunding Bonds, 2026 Series A; providing the terms and conditions for the sale and issuance of the Bonds; and approve expenditures to fund the costs of issuance of the Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action: approved
Result: Pass

21-6252

Fri, 16 Oct 2026 18:03:44 GMT

File #: 21-6252
Ver.: 1
Agenda #: 8-5
Type: Board Letter for Action
Title: Adopt the Fifth Supplemental Subordinate Resolution to the Master Subordinate Resolution authorizing the issuance of up to $300 million of Variable Rate Subordinate Water Revenue Bonds, 2026 Series B; providing the terms and conditions for the sale and issuance of the Bonds and related transaction documents; and approve expenditures to fund the costs of issuance of the Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action: approved
Result: Pass

21-6249

Fri, 16 Oct 2026 18:03:44 GMT

File #: 21-6249
Ver.: 1
Agenda #: 8-6
Type: Board Letter for Action
Title: Approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action: approved
Result: Pass

21-6255

Fri, 16 Oct 2026 18:03:43 GMT

File #: 21-6255
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: Bond Financing Overview (SB 450)
Action:
Result:

21-6254

Fri, 16 Oct 2026 18:03:43 GMT

File #: 21-6254
Ver.: 1
Agenda #: a.
Type: Manager Report
Title: Finance, Affordability, Asset Management, and Efficiency activities
Action:
Result: