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 line 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.

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

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

To located submitted written public comments, please click on "Search Agenda Items" tab and select the "Submitted Items and Responses" in the dropdown box. For additional assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Finance, Affordability, Asset Management, and Efficiency Committee Agenda status: Final
Meeting date/time: 3/11/2025 8:30 AM Minutes status: Final  
Meeting location: US2-456
08:30 a.m. FAAME 10:15 a.m. LEGAL 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
21-4350 A.MinutesApproval of the Minutes of the Finance and Asset Management Committee Meeting for February 11, 2025 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-4311 7-8Board Letter for ActionReview and consider the County of Riverside negative declaration and Authorize the General Manager to execute a new ground license agreement with Verizon Wireless for up to 25 years for a new telecommunication site on Metropolitan’s fee-owned property in the unincorporated community of Winchester, identified as County of Riverside Assessor Parcel Number 964-030-005   Action details Not available
21-4312 7-9Board Letter for ActionReview and consider the County of Riverside Final Environmental Impact Report, adopt the Lead Agency’s findings and authorize the General Manager to execute a thirty-year license agreement with Intersect Power, LLC for renewable energy infrastructure purposes on Metropolitan fee-owned property in the County of Riverside and identified as Assessor Parcel Numbers 808-023-022 and 808-023-030   Action details Not available
21-4364 a.Oral Presentation OnlyReview Draft Climate Adaptation Master Plan for Water Implementation Strategy   Action details Video Video
21-4351 a.Manager ReportFinance, Affordability, Asset Management, and Efficiency activities   Action details Video Video
21-4352 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-4353 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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