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21-4018
| 5H. | Board Letter for Action | Updated report on the list of certified assessed valuations for the fiscal year 2024/25 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of November 19, 2024 | | |
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21-3945
| A. | Minutes | Approval of the Minutes of the Finance and Asset Management Committee Meeting for October 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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Roll call
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21-3963
| 7-5 | Board Letter for Consent | Adopt resolution for 116th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-3962
| 8-3 | Board Letter for Consent | Authorize a new lease with the Certified Federal Credit Union for up to a combined total of 1,667 square feet of office space at the Metropolitan Headquarters Building, located at 700 North Alameda Street in Los Angeles, California, and the F.E. Weymouth Water Treatment Plant, located at 700 Moreno Avenue in La Verne, California (Los Angeles County Assessor Parcel Nos. 5409-023-930 and 8381-006-906, respectively); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; agency negotiators: Kevin Webb and Steve Cotton; negotiating party: Hugo Sanchez for Certified Federal Credit Union; under negotiation: price and terms; to be heard in closed session pursuant to Government Code Section 54956.8.] | approved | Pass |
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21-3971
| a. | Oral Presentation Only | Quarterly Financial Report | | |
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21-3972
| b. | Oral Presentation Only | Quarterly Investment Activities Report | | |
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21-3946
| a. | Manager Report | Finance and Asset Management activities | | |
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21-3947
| a. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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21-3948
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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