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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Meeting Name: Finance, Audit, Insurance, and Real Property Committee (inactive) Agenda status: Final
Meeting date/time: 9/12/2023 10:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. LC 10:30 a.m. FAIRP 12:30 p.m. Break 01:00 p.m. BOD 03:00 p.m. LRAC
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
21-2420 A.MinutesApproval of the minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for August 15, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2596 7-5Board Letter for ConsentAuthorize the General Manager to execute a second amendment to extend the office lease located in Washington D.C. an additional ninety months with an option to extend another thirty-six months; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-2662 7-6Board Letter for ActionApprove use of Representative Concentration Pathway 8.5 for planning purposes in the Climate Adaptation Master Plan for Water; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2599 8-4Board Letter for ConsentAuthorize three new agricultural lease agreements with Joey DeConinck Farms, Nish Noroian Farms, and Red River Farms, thereby allowing these existing lessees to continue farming on Metropolitan’s fee-owned properties in the Palo Verde Valley; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; properties are approximately 2,815 gross acres of land north of Interstate 10 in and near Blythe, California in the county of Riverside: Assessor Parcel Nos. 830-210-009; 830-210-010; 833-230-001; 833-230-002; 833-280-002; 833-210-013; 833-060-004; 833-060-008; 833-060-018; 833-100-005;833-100-007; 833-100-011; 833-100-012; 833-100-016; 833-100-017; 833-060-001; 833-060-024; 833-060-025; 827-190-003; 827-190-004; 827-190-005; 827-190-006; 824-190-007; 827-190-009; 827-190-010; 827-190-012; 833-060-026; 815-302-008; 815-310-013; 815-320-007; 827-080-029; 833-030-012; 833-050-014; agency negotiators Anna Olvera and Kevin Webb; negotiating parties: Joseph Deconinck dba Joey DeConinck Farms; Nisha NoroianapprovedPass Action details Video Video
21-2625 a.Oral Presentation OnlyMid-Cycle Budget Review   Action details Video Video
21-2641 b.Oral Presentation OnlyReview Draft 2023 Long-Range Finance Plan Needs Assessment   Action details Video Video
21-2421 a.Manager ReportChief Financial Officer's Report   Action details Video Video
21-2422 b.Manager ReportGeneral Auditor's Report   Action details Video Video
21-2635 a.Oral Presentation OnlyReport from Subcommittee on Audits   Action details Video Video
21-2637 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Audits   Action details Video Video
21-2636 c.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-2638 d.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video



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