21-2185
| A. | Oral Presentation Only | Report from Subcommittee on Audits | | |
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21-2186
| B. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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21-2190
| a. | Minutes | Approval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for May 9, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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21-2287
| 7-3 | Board Letter for Action | Approve up to $1.894 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program for fiscal year 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT UPDATED 6/2/23] | | |
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21-2288
| 7-4 | Board Letter for Action | Approve Metropolitan's Statement of Investment Policy for fiscal year 2023/2024, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2023/2024; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2290
| 7-5 | Board Letter for Action | Authorize the General Manager to execute six lease/license amendments and two new license agreements for the installation and upgrade of telecommunication equipment and changes in the terms at existing telecommunication sites known as Edom Hill, Vidal Junction, Crossman Peak, Las Vegas Junction, Searchlight, Christmas Tree, and Black Peak, and to commence occupying a new site known as Super Nap, in Southern California, Southern Nevada, and Southern Arizona, as part of Metropolitan's Desert Microwave Project; the proposed action is in furtherance of a project that was previously determined to be exempt from CEQA
(Riverside County Assessor Parcel No. 659-260-030, San Bernardino County Assessor Parcel No. 0647-321-20-0000, Mohave County Parcel No. 113-02-003, Clark County Parcel Nos. 190-15-000-001; 243-34-501-019; 259-00-001-001; 176-01-801-043, and La Paz County Parcel No. 311-01-006) | | |
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21-2291
| 7-6 | Board Letter for Action | Authorize the General Manager to grant a permanent easement to Eastern Municipal Water District for the construction and operation of a pipeline northeast of Diamond Valley Lake in the city of Hemet within Assessor Parcel Numbers 464-250-002, 464-250-003, 454-270-020 and 454-270-032; the General Manager has determined that the proposed action is exempt and not subject to CEQA | approved | Pass |
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21-2289
| 9-2 | Board Report | Introduction of Ordinance No. 152: Determining that the Interests of Metropolitan Require the Use of Revenue Bonds in the Aggregate Principal Amount of $500 Million to Finance a Portion of Capital Expenditures | | |
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21-2310
| a. | Oral Presentation Only | Quarterly Investment Activities Report | | |
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21-2324
| b. | Oral Presentation Only | Annexation Policies within Metropolitan’s Current Boundaries | | |
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21-2187
| a. | Oral Presentation Only | Chief Financial Officer's Report | | |
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21-2189
| c. | Oral Presentation Only | Real Property Group Manager's Report | | |
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