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 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.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Finance, Audit, Insurance, and Real Property Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 7/11/2023 8:30 AM Minutes status: Final  
Meeting location: US2-456
08:30 a.m. FAIRP 10:30 a.m. EOP 12:30 p.m. Break 01:00 p.m. BOD 02:30 p.m. Sp Exec
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2343 a.MinutesApproval 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)   Action details Video Video
21-2475 7-5Board Letter for ConsentAdopt 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]   Roll call Video Video
21-2476 7-6Board Letter for ActionReview 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   Action details Video Video
21-2477 7-7Board Letter for ActionAward 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   Roll call Video Video
21-2478 7-8Board Letter for ActionApprove 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 CEQAapprovedPass Action details Video Video
21-2479 a.Oral Presentation OnlyOverview of Metropolitan's Finances    Action details Video Video
21-2480 b.Oral Presentation OnlyDiscussion 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]   Action details Video Video
21-2344 a.Oral Presentation OnlyChief Financial Officer's Report   Action details Video Video
21-2345 b.Oral Presentation OnlyGeneral Auditor's Report   Action details Video Video
21-2346 c.Oral Presentation OnlyReal Property Group Manager's Report   Action details Video Video



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