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21-4108
| A. | Minutes | Approval of the Minutes of the Finance and Asset Management Committee Meeting for December 10, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-4206
| 7-7 | Board Letter for Action | Review and consider the Lead Agency’s certified Final Environmental Impact Report and Initial Study and take related CEQA actions, and adopt resolution for 117th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | | |
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21-4205
| 8-2 | Board Letter for Action | Authorize the execution of lease amendments with existing tenants, D&L Farms, Inc., Dinelli Farms and Sierra Cattle Company, to extend the term up to two years for Dinelli Farms and Sierra Cattle and provide D&L Farms with up to a one-year, move-out period while adjusting the rent for all three tenants, thereby allowing the existing tenants to continue farming on Metropolitan’s fee-owned property in the Sacramento-San Joaquin Delta, with temporary tenant replacement and land preservation procedures in the event of tenant default or surrender of land; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; properties totaling approximately 5,603 gross acres in the area commonly known as Bacon Island, also identified as San Joaquin County Assessor Parcel Nos. 129-050-01, 129-050-02; 129-050-03; 129-050-04; 129-050-05; 129-050-06; 129-050-07; 129-050-08; 129-050-09; 129-050-11; 129-050-12; 129-050-13; 129-050-14; 129-050-15; 129-050-16; 129-050-17; 129-050-18; 129-050-19; 129-050-24; 129-050-25; 1 | approved | |
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21-4234
| a. | Oral Presentation Only | Quarterly Investment Activities Report
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21-4232
| b. | Oral Presentation Only | Quarterly Financial Report | | |
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21-4235
| c. | Oral Presentation Only | Update on Business Model Review and Refinement Ad Hoc Working Group: Treated Water Surcharge
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21-4233
| d. | Oral Presentation Only | Update on Business Model Review and Refinement Ad Hoc Working Group: Fixed versus Volumetric Revenues and Reserves | | |
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21-4231
| e. | Oral Presentation Only | Business Continuity Update | | |
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21-4109
| a. | Manager Report | Finance and Asset Management activities | | |
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21-4110
| a. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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21-4111
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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