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21-2807
| A. | Minutes | Approval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for October 10, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-2775
| 7-13 | Board Letter for Action | Adopt a resolution providing financial assurance for the Colorado River Aqueduct Master Reclamation Plan, establish the Metropolitan Reclamation Plan Trust Fund, and amend Sections 5200 and 5201 of the Metropolitan Water District Administrative Code to establish the Metropolitan Reclamation Plan Trust Fund; the General Manager has determined that this action is exempt or otherwise not subject to CEQA
| approved | Pass |
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21-2810
| 8-7 | Oral Presentation Only | Adopt the 2023 Long-Range Finance Plan Needs Assessment; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 11/8/2023]
| approved as amended | Pass |
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21-2809
| a. | Oral Presentation Only | Update on Member Agency Purchase Order commitments covering January 1, 2015 through December 31, 2024
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21-2811
| b. | Oral Presentation Only | Quarterly Financial Report
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21-2781
| c. | Oral Presentation Only | Diamond Valley Lake Recreation Update
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21-2808
| d. | Oral Presentation Only | Pure Water Southern California Cost Recovery Alternatives
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21-2812
| a. | Manager Report | General Auditor's report on monthly activities | | |
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21-2813
| b. | Manager Report | Financial, Insurance, and Real Property activities | | |
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21-2814
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Audits | | |
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21-2816
| b. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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21-2815
| c. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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21-2810
| 8-7 | Oral Presentation Only | Adopt the 2023 Long-Range Finance Plan Needs Assessment; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 11/8/2023]
| approved | Pass |
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