Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Finance, Affordability, Asset Management, and Efficiency Committee Agenda status: Final
Meeting date/time: 8/18/2026 9:30 AM Minutes status: Draft  
Meeting location: US2-145
08:30 a.m. OPE 09:30 a.m. FAAME 11:30 a.m. LC 01:30 p.m. BREAK 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21585 *Non-Agenda Reports 08182026 Finance, Affordability, Asset Management, and Efficiency Committee Translated Agendas   Not available Not available
21-6083 A.MinutesApprove the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee held on July 14, 2026   Not available Not available
21-6052 7-2Board Letter for ConsentAdopt CEQA determination that the proposed action was previously addressed in the 2024 Mitigated Negative Declaration adopted by the City of Fontana for the Fontana Fire Station No. 80 and Training Center Project, and authorize the General Manager to execute a new license agreement with the City of Fontana for a base term of 15 years, with three 10-year options and one five-year option to extend the license, for a maximum combined term of 50 years to support a new Fire Station and Training Facility with supplemental parking on Metropolitan fee-owned property in the City of Fontana, identified as San Bernardino County Assessor Parcel No. 0228-021-26   Not available Not available
21-6058 8-2Board Letter for ActionAdopt resolution establishing the Ad Valorem tax rate for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6065 5GOther Matters and ReportsReport on list of certified assessed valuations for fiscal year 2026/27 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 18, 2026   Not available Not available
21-6084 a.Committee LetterQuarterly Financial Report   Not available Not available
21-6085 b.Committee LetterQuarterly Investment Activities Report   Not available Not available
21-6086 a.Manager ReportFinance, Affordability, Asset Management, and Efficiency activities   Not available Not available