Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Finance, Affordability, Asset Management, and Efficiency Committee Agenda status: Final
Meeting date/time: 12/8/2026 10:00 AM Minutes status: Draft  
Meeting location: US2-145
08:30 a.m. AUDIT 10:00 a.m. FAAME 11:00 a.m. OPE 12:30 p.m. BREAK 01:00 p.m. SP JT BOD/EXEC
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21677  Non-Agenda Reports 12082026 Finance, Affordability, Asset Management, and Efficiency Committee Translated Agendas   Not available Not available
21-6448 A.MinutesApprove the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee held on November 9, 2026   Not available Not available
21-6450 7-3Board Letter for ConsentAuthorize the General Manager to execute four license amendments to modify the terms, including extending the current term and adjusting the rental amounts, at existing Metropolitan-occupied telecommunication sites known as Red Mountain (Riverside County APN TBD), Mt. Lukens (TBD County APN TBD), Palos Verdes (Los Angeles County APN TBD), and Elsinore Park (Riverside County APN TBD); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6449 8-4Board Letter for ActionAuthorize a new agricultural lease agreement with Lundberg Family Farms for rice farming and related uses on portions of Metropolitan-owned real property in the Sacramento-San Joaquin River Delta known as Bouldin Island; the General Manager has determined that the proposed action is exempt or otherwise not subjuect to CEQA [Conference with real property negotiators; properties totaling approximately 5,916 gross acres in the area commonly known as Bouldin Island, also identified as San Joaquin County Assessor Parcel Numbers: 069-030-08, 069-030-09, 069-030-10, 069-030-11, 069-030-19, 069-030-20, 069-030-21, 069-030-22, 069-030-23, 069-030-24, 069-030-26, 069-030-27, 069-030-28, 069-030-29, 069-030-30, 069-030-31, 069-030-32, 069-030-33, 069-030-34, 069-030-35, 069-030-36, 069-030-37, 069-030-38, 069-030-39, 069-030-42, 069-030-44, 069-100-01, 069-100-02, 069-100-03, 069-100-04, 069-100-05, 069-100-08, 069-100-09, 069-100-10, 069-100-11; agency negotiators: Steven Johnson, Kevin Webb, and Kieran Callanan; negotiating parties: Anders Lundberg, Wehah Farm Inc. dba Lundberg Family Farms;    Not available Not available
21-6451 a.Committee LetterAnnual Comprehensive Financial Report for FY 2025/26   Not available Not available
21-6447 a.Manager ReportFinance, Affordability, Asset Management, and Efficiency activities   Not available Not available