The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Finance, Audit, Insurance, and Real Property Committee (inactive) Agenda status: Final
Meeting date/time: 3/13/2023 12:30 PM Minutes status: Final  
Meeting location: Meeting Delayed 1:15 p.m. Zoom Online and US2-145
09:30 a.m. EOT 11:00 a.m. LRAC 11:30 a.m. Break 12:00 p.m. LC 12:30 p.m. FAIRP 02:00 p.m. EOP
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1980 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for January 24, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1963 7-1Board Letter for ActionAdopt the Twenty-Fifth Supplemental Resolution to the Master Bond Resolution authorizing the issuance of up to $330 million of Water Revenue Bonds, 2023 Series; and approve expenditures to fund the costs of issuance of the Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Roll call Video Video
21-1962 7-2Board Letter for ActionAuthorize the General Manager to issue a new fifty-year license agreement, with options to extend for up to fifty additional years, to DesertXpress Enterprises, LLC for the purpose of a high-speed rail line traversing Metropolitan property in the city of Fontana, California; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Roll call Video Video
21-2009 a.Oral Presentation OnlyFinancing Overview for Bond Issuance (SB 450)   Roll call Video Video
21-2010 b.Oral Presentation OnlyQuarterly Investment Activities Report   Action details Video Video
21-2011 c.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-2012 d.Oral Presentation OnlyRevenue Report   Action details Video Video
21-1981 a.Manager ReportChief Financial Officer's Report   Action details Video Video
21-1982 b.Manager ReportGeneral Auditor's Report   Action details Video Video
21-1983 c.Manager ReportReal Property Group Manager's Report   Action details Video Video