Meeting Details

Meeting Name: Finance, Affordability, Asset Management, and Efficiency Committee Agenda status: Final
Meeting date/time: 7/8/2025 8:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. FAAME 11:00 a.m. LEGAL 12:30 p.m. Break 01:00 p.m. OPE 02:30 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4780 A.MinutesApproval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for June 23, 2025   Action details Video Video
21-4789 7-6Board Letter for ActionApprove a Treated Water Cost Recovery Rate Structure to be included with the staff proposal for the Fiscal Years 26/27 and 27/28 Biennial Budget and Calendar Years 27 and 28 Rates and Charges; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-4790 7-7Board Letter for ActionApprove Revisions to Metropolitan's Reserves Policy and Direct Staff to Implement Specific Sales Projections for the proposed Fiscal Years 26/27 and 27/28 Biennial Budget; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approved as amendedPass Action details Video Video
21-4788 7-8Board Letter for ActionAuthorize the General Manager to execute a license agreement with the California Department of Fish and Wildlife to allow the continuance of the Department’s Nutria Eradication Program on Metropolitan’s Bay Delta Islands located in Contra Costa and San Joaquin Counties; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4781 a.Manager ReportFinance, Affordability, Asset Management, and Efficiency activities   Action details Video Video