21-5092
| A. | Minutes | Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for September 9, 2025 | | |
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21-5069
| 7-2 | Board Letter for Action | Authorize the General Manager to grant a permanent easement to the City of Rialto for a public road including the construction an maintenance and appurtenant utility purposes, on Metropolitan fee-owned property in the County of San Bernardino and identified as Assessor Parcel Number 0239-301-23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5070
| 7-3 | Board Letter for Action | Authorize the execution of an amendment to an existing lease agreement with New Cingular Wireless PCS, LLC to adjust the rental amount and extend the term for up to 25 additional years, thereby allowing continued operation of a commercial telecommunication site at the Iron Mountain Pumping Plant identified as San Bernardino County Assessor Parcel No. 0643-221-06; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT on 10/3/2025] | | |
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21-5071
| 7-4 | Board Letter for Action | Approve Emergency Event Member Agency Payment Deferment Program, Amend the Administrative Code to add Section 4520 to implement the Program, and Delegate Authority to the General Manager to administer the Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5072
| 9-2 | Board Letter for Information | Integrated overview of near-term budget drivers and long-term resource planning | | |
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21-5093
| a. | Manager Report | Finance, Affordability, Asset Management, and Efficiency activities | | |
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21-5094
| a. | Oral Presentation Only | Report from Subcommittee on CAMP4W | | |
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21-5095
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on CAMP4W | | |
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