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21-4512
| A. | Minutes | Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for April 8, 2025 | | |
Roll call
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Video
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21-4494
| 7-5 | Board Letter for Action | Approve and authorize the distribution of Appendix A for 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
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Video
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21-4495
| 8-2 | Board Letter for Action | Adopt CEQA determination that the proposed action was previously addressed in the adopted 2017 Mitigated Negative Declaration, Addenda Nos. 1, 2 and 3 and related CEQA actions; and adopt resolution that (1) authorizes the execution and delivery of an amended and restated agreement between Antelope Valley-East Kern Water Agency and Metropolitan for the High Desert Water Bank Program, (2) approves the project financing, and (3) authorizes the General Manager and the Assistant General Manager/Chief Financial Officer and Treasurer to negotiate, execute, and deliver various related agreements and documents. [REVISED SUBJECT on 5/2/2025] | approved | Pass |
Action details
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Video
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21-4496
| 8-3 | Board Letter for Action | Adopt a resolution authorizing a master equipment lease-purchase program of up to $35 million outstanding balance from time to time and providing for related documents and actions; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved as amended | Pass |
Action details
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Video
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21-4497
| 8-4 | Board Letter for Action | Adopt resolution to continue Metropolitan’s Water Standby Charge for fiscal year 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
Action details
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Video
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21-4536
| 9-4 | Board Letter for Information | Renewal Status of Metropolitan's Property and Casualty Insurance Program | | |
Action details
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Video
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21-4515
| a. | Oral Presentation Only | Quarterly Investment Activities Report | | |
Action details
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Video
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21-4516
| b. | Oral Presentation Only | Bond Financing Overview (SB 450) | | |
Action details
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Video
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21-4517
| c. | Oral Presentation Only | Quarterly Financial Report | | |
Action details
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Video
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21-4514
| d. | Oral Presentation Only | Overview of potential drivers of the next biennium budget | | |
Action details
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Video
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21-4518
| a. | Oral Presentation Only | Finance, Affordability, Asset Management, and Efficiency activities | | |
Action details
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Not available
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21-4519
| a. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
Action details
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Not available
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21-4520
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
Action details
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Not available
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