Meeting Details

Meeting Name: Finance, Audit, Insurance, and Real Property Committee (inactive) Agenda status: Final
Meeting date/time: 5/9/2023 8:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. FAIRP 10:30 a.m. LC 12:00 p.m. Break 12:30 p.m. BOD 02:30 p.m. EOP
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2123 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for April 11, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-2242 8-6Board Letter for ActionAdopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2237 9-2Board Letter for InformationRenewal Status of Metropolitan's Property and Casualty Insurance Program   Action details Video Video
21-2253 a.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-2124 a.Oral Presentation OnlyChief Financial Officer's Report   Action details Video Video
21-2125 b.Oral Presentation OnlyGeneral Auditor's Report   Action details Video Video
21-2126 c.Oral Presentation OnlyReal Property Group Manager's Report   Action details Video Video