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 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.

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Meeting Name: Finance and Asset Management Committee Agenda status: Final - Revised 3
Meeting date/time: 7/9/2024 8:30 AM Minutes status: Final  
Meeting location: US2-456
08:30 a.m. FAM 10:30 a.m. EIA 11:30 a.m. Break 12:00 p.m. EOP 01:30 p.m. BOD 02:30 p.m. Sp Exec
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3571 A.MinutesApproval of the Minutes of the Finance and Asset Management Committee Meeting for June 11, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3534 7-9Board Letter for ActionAuthorize the General Manager to grant a Permanent Easement to San Diego Gas & Electric for natural gas pipeline purposes on Metropolitan fee-owned property in the County of San Diego and identified as Assessor Parel Number 102-650-065; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-3599 7-10Board Letter for ActionITEM 7-10 MOVED FROM CONSENT TO ACTION ITEM 8-4   Action details Not available
21-3595 7-11Board Letter for ActionAuthorize an additional six-month term to the existing agreement with Public Financial Management Asset Management for investment management services in an amount not to exceed $250,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 7/2/24]   Action details Not available
21-3535 8-4Board Letter for ActionAuthorize the execution of an amendment to an existing lease with Nish Noroian Farms to increase the size of the leased premises from 759 acres to 1,760 acres of Metropolitan’s fee-owned land in the Palo Verde Valley in Riverside County, California, and to make necessary associated changes. The additional proposed leasehold parcels are commonly known as Riverside County Assessor Parcels Numbers 833-060-004; 833-060-008; 833-060-018; 833-100-005; 833-100-007; 833-100-011; 833-100-012; 833-100-016; 833-100-017; 833-060-001; 833-060-024; 833-060-025; 827-190-003; 827-190-004; 827-190-005; 827-190-006; 827-190-007; 827-190-009; 827-190-010; 827-190-012; 833-060-026; 006-090-008; 006-090-009; 006-090-010; 006-090-011; 006-090-012; 006-090-013; 006-090-029; 006-120-082; 006-120-089; 006-150-065; 006-220-057. 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 Kieran Callanan; negotiating parties: Linda D. Noroian dba Nish Noroian Farms; under negotiation: pricapprovedPass Action details Video Video
21-3575 a.Oral Presentation OnlyUpdate on financial conditions and metrics   Action details Video Video
21-3572 a.Manager ReportFinance and Asset Management activities   Action details Video Video
21-3573 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-3574 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video



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