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21-5156
| A. | Minutes | Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for October 14, 2025 | | |
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21-5185
| 7-2 | Board Letter for Action | 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 | approved | Pass |
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21-5186
| 7-3 | Board Letter for Action | Authorize the General Manager to grant a permanent access easement to Pacific Gas and Electric for electrical transmission purposes on a portion of Metropolitan-owned real property in the Sacramento-San Joaquin Bay Delta known as Bouldin Island and also identified as Assessor Parcel Number 069-030-38; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. Agency negotiators: Steven Johnson, Kevin Webb, and Kieran Callanan; negotiating parties: Pacific Gas & Electric; under negotiation: a permanent easement for public utility purposes | | |
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21-5187
| 7-4 | Board Letter for Action | Authorize the General Manager to execute a new license agreement with Eastmore Partners LLC for up to twenty years for access and supplemental parking purposes on Metropolitan fee-owned property in the city of Riverside, and identified as County of Riverside Assessor Parcel Number TBD; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5184
| 8-2 | Board Letter for Action | Adopt the resolution finding that the ad valorem property tax rate limitation of Metropolitan Water District Act Section 124.5 is not applicable because it is essential to Metropolitans fiscal integrity to collect ad valorem property taxes in excess of the limitation for fiscal years 2026/27 through 2035/36, consistent with the Ten-Year Financial Forecast; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-5210
| 9-5 | Board Letter for Information | Compliance with Fund Requirements and Bond Indenture Provisions | | |
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21-5188
| a. | Oral Presentation Only | Quarterly Financial Report | | |
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21-5190
| b. | Oral Presentation Only | Quarterly Investment Activities Report | | |
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21-5189
| c. | Oral Presentation Only | Bond Financing Overview (SB 450) | | |
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21-5157
| a. | Manager Report | Finance, Affordability, Asset Management, and Efficiency activities | | |
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