The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

Members of the public may provide public comments to the Board on matters within their jurisdiction via:

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Finance, Affordability, Asset Management, and Efficiency Committee Agenda status: Final - Revised 1
Meeting date/time: 5/13/2025 8:00 AM Minutes status: Draft  
Meeting location: US 2-456
08:00 a.m. FAAME 10:30 a.m. CWC 11:30 a.m. Break 12:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4512 A.MinutesApproval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for April 8, 2025    Not available Not available
21-4494 7-5Board Letter for ActionApprove 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   Not available Not available
21-4495 8-2Board Letter for ActionAdopt 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]   Not available Not available
21-4496 8-3Board Letter for ActionAdopt 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   Not available Not available
21-4497 8-4Board Letter for ActionAdopt 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    Not available Not available
21-4536 9-4Board Letter for InformationRenewal Status of Metropolitan's Property and Casualty Insurance Program    Not available Not available
21-4515 a.Oral Presentation OnlyQuarterly Investment Activities Report   Not available Not available
21-4516 b.Oral Presentation OnlyBond Financing Overview (SB 450)   Not available Not available
21-4517 c.Oral Presentation OnlyQuarterly Financial Report   Not available Not available
21-4514 d.Oral Presentation OnlyOverview of potential drivers of the next biennium budget   Not available Not available
21-4518 a.Oral Presentation OnlyFinance, Affordability, Asset Management, and Efficiency activities   Not available Not available
21-4519 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Not available Not available
21-4520 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling    Not available Not available



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