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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Finance and Asset Management Committee Agenda status: Final
Meeting date/time: 8/20/2024 8:30 AM Minutes status: Final  
Meeting location: US2-456
08:30 a.m. FAM 10:30 a.m. EOP 11:30 a.m. Break 12:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3662 A.MinutesApproval of the Minutes of the Finance and Asset Management Committee Meeting for July 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3688 7-7Board Letter for ActionApprove and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan’s Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-3635 7-8Board Letter for ActionReview and consider the Lead Agency’s adopted Mitigated Negative Declaration and take related CEQA actions, and adopt resolution for 115th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan    Action details Not available
21-3703 8-2Board Letter for ActionAdopt the Twenty-Sixth Supplemental Resolution to the Master Bond Resolution authorizing the issuance of up to $425 million of Water Revenue and Refunding Bonds, 2024 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 CEQAapprovedPass Action details Video Video
21-3633 8-3Board Letter for ActionAdopt resolution establishing the Ad Valorem tax rate for fiscal year 2024/25; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3634 5-HBoard Letter for InformationReport on list of certified assessed valuations for fiscal year 2024/25 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 20, 2024    Action details Video Video
21-3689 a.Oral Presentation OnlyFinancing Overview for Bond Issuance (SB 450)    Action details Video Video
21-3663 b.Oral Presentation OnlyQuarterly Financial Report    Action details Video Video
21-3664 a.Manager ReportFinance and Asset Management activities   Action details Video Video
21-3665 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-3666 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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