21-2343
| a. | Minutes | Approval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for June 13, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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21-2475
| 7-5 | Board Letter for Consent | Adopt Ordinance No. 152 determining that the interests of Metropolitan require the use of revenue bonds in the aggregate principal amount of $500 million to finance a portion of capital expenditures and waive the full reading of Ordinance No. 152 (two-thirds vote of the Board); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 7/5/23] | | |
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21-2476
| 7-6 | Board Letter for Action | Review and consider the Lead Agency’s adopted Mitigated Negative Declaration and take related CEQA actions, and adopt resolution for 114th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | | |
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21-2477
| 7-7 | Board Letter for Action | Award a $359,725 contract to Mesa Energy Systems, Inc. for the repair of heating, ventilation and air conditioning (HVAC) chiller #2 located at the Metropolitan Headquarters building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2478
| 7-8 | Board Letter for Action | Approve General Auditor’s Business Plan for fiscal year 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-2479
| a. | Oral Presentation Only | Overview of Metropolitan's Finances | | |
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21-2480
| b. | Oral Presentation Only | Discussion of Department Head Performance and Goal Setting [Public employees’ performance evaluations – General Auditor; to be heard in closed session pursuant to Gov. Code Section 54957] | | |
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21-2344
| a. | Oral Presentation Only | Chief Financial Officer's Report | | |
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21-2346
| c. | Oral Presentation Only | Real Property Group Manager's Report | | |
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