Meeting Details

Meeting Name: Finance and Insurance Committee (inactive) Agenda status: Final
Meeting date/time: 5/9/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - F&I 11:00 am - OP&T 12:00 pm - Break 12:30 pm - RP&AM 01:30 pm - C&L 02:30 pm - WP&S
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1117 A.MinutesApproval of the Minutes of the Finance and Insurance Committee held April 11, 2022   Action details Video Video
21-1103 7-1Board Letter for ActionAdopt Resolution to continue Metropolitan’s Water Standby Charge for fiscal year 2022/23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-1102 9-2Board Letter for InformationRenewal Status of Metropolitan's Property and Casualty Insurance Program    Action details Video Video
21-1118 a.Oral Presentation OnlyQuarterly Financial Report    Action details Video Video
21-1151 b.Oral Presentation OnlyQuarterly Investment Activities Report    Action details Video Video
21-1119 c.Oral Presentation OnlyBond Disclosure: Appendix A Training    Action details Video Video
21-1120 a.Manager ReportChief Financial Officer's Report   Action details Video Video