21-3752
| A. | Minutes | Approval of the Minutes of the Finance and Asset Management Committee Meeting for August 20, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3868
| 7-9 | Board Letter for Action | Adopt resolution authorizing the reimbursement of capital expenditures from bond proceeds for fiscal years 2024/25 and 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3869
| 8-3 | Board Letter for Action | Authorize the General Manager to acquire 0.33 acres of property located in Los Angeles County in the city of La Verne from Charles J. Arballo and Margaret R. Arballo, as Trustees of The Arballo Family Trust, dated December 9, 1991, as amended; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiator; property identified as Los Angeles County Assessor’s Parcel No. 8381-005-002; agency negotiator: Seyou Oh; negotiating parties: Patrick Arballo and Mark Arballo; under negotiation: price and terms; to be heard in closed session pursuant to Gov. Code Section 54956.8]
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21-3870
| 9-2 | Board Report | Compliance with Fund Requirements and Bond Indenture Provisions | | |
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21-3753
| a. | Minutes | Finance and Asset Management activities | | |
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21-3757
| a. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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21-3758
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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