The Metropolitan Water District of So. California - Meeting of Finance and Asset Management Committee on 4/9/2024 at 10:30 AM

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Details

Meeting Name:

Finance and Asset Management Committee

Agenda status:

Final - Revised 1

Meeting date/time:

4/9/2024 10:30 AM

Minutes status:

Final

Meeting location:

Boardroom
08:30 a.m. LC 10:30 a.m. FAM 01:30 p.m. Break 02:00 p.m. BOD

Published agenda:	Agenda	Published minutes:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video

Attachments:

Meeting Items (8)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-3227	A.	Minutes	Approval of the Minutes of the Finance and Asset Management Committee Meeting for March 12, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)			Action details	Video
21-3193	7-5	Board Letter for Action	Adopt resolution for the 113th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [BL # CHANGED 4/2/24]	approved	Pass	Action details	Video
21-3191	8-2	Board Letter for Action	Approve and authorize the distribution of Appendix A for the use in the issuance and remarketing of Metropolitan’s Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA	approved	Pass	Action details	Video
21-3192	8-7	Board Letter for Action	Approve the Proposed Biennial Budget for fiscal years 2024/25 and 2025/26, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26 and the ten-year forecast; adopt resolutions fixing and adopting the water rates and charges for calendar years 2025 and 2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [BL # CHANGED 4/2/24]	approved	Pass	Action details	Video
21-3228	a.	Oral Presentation Only	Climate Adaptation Master Plan for Water: Draft Year One Report			Action details	Video
21-3264	b.	Oral Presentation Only	Financing Overview for Bond Issuance (SB 450). [ADDED ITEM 4/2/24]			Action details	Video
21-3229	a.	Manager Report	Finance and Asset Management activities			Action details	Video
21-3230	a.	Oral Presentation Only	Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling			Action details	Video