Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone line listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
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To located submitted written public comments, please click on "Search Agenda Items" tab and select the "Submitted Items and Responses" in the dropdown box. For additional assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Finance and Asset Management Committee (inactive) Agenda status: Final
Meeting date/time: 2/11/2025 9:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. LEGAL 09:30 a.m. FAM 12:30 p.m. Break 01:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4108 A.MinutesApproval 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)    Action details Video Video
21-4206 7-7Board Letter for ActionReview 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   Action details Not available
21-4205 8-2Board Letter for ActionAuthorize 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; 1approved  Action details Video Video
21-4234 a.Oral Presentation OnlyQuarterly Investment Activities Report    Action details Video Video
21-4232 b.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-4235 c.Oral Presentation OnlyUpdate on Business Model Review and Refinement Ad Hoc Working Group: Treated Water Surcharge    Action details Video Video
21-4233 d.Oral Presentation OnlyUpdate on Business Model Review and Refinement Ad Hoc Working Group: Fixed versus Volumetric Revenues and Reserves   Action details Video Video
21-4231 e.Oral Presentation OnlyBusiness Continuity Update   Action details Video Video
21-4109 a.Manager Report Finance and Asset Management activities   Action details Not available
21-4110 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-4111 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Not available



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