Meeting Details

Meeting Name: Finance, Affordability, Asset Management, and Efficiency Committee Agenda status: Final
Meeting date/time: 4/8/2025 8:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. FAAME 10:15 a.m. LEGAL 11:30 a.m. Break 12:00 p.m. BOD 01:30 p.m. CWC
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4418 A.MinutesApproval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for March 11, 2025   Action details Video Video
21-4419 7-6Board Letter for ActionApprove Climate Adaptation Master Plan for Water Five-Year Implementation Strategy; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-4420 7-7Board Letter for ActionAdopt resolutions fixing and adopting a Readiness-to-Serve Charge and a Capacity Charge for calendar year 2026; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-4422 9-3Board ReportReal Property Quarterly Report (Q3 January 1, 2025 through March 31, 2025)   Action details Video Video
21-4424 a.Manager ReportFinance, Affordability, Asset Management, and Efficiency activities   Action details Video Video
21-4425 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling    Action details Video Video
21-4426 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video