21-4979
| A. | Minutes | Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for August 19, 2025
| | |
Not available
|
Not available
|
21-4982
| 7-6 | Board Letter for Action | Review and consider the Mitigated Negative Declaration adopted by the Lead Agency for the project, and authorize the General Manager to execute a new 30-year license agreement with four options to extend the term in five-year increments for a maximum term of 50 years with the City of Fontana for supplemental parking for a Fire Station and Training Facility 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
|
21-4984
| 7-7 | Board Letter for Action | Review and consider the Mitigated Negative Declaration adopted by the Lead Agency for the project, and adopt a resolution approving an Agreement for Water Service with the Barona Band of Mission Indians, San Diego County Water Authority, Ramona Municipal Water District and Metropolitan. [REVISED SUBJECT on 8/28/2025] | | |
Not available
|
Not available
|
21-4986
| 9-2 | Board Letter for Information | Review the applicability of the Metropolitan Water District Act Section 124.5 ad valorem property tax limitation for fiscal years 2026/27 through 2035/36, consistent with the Ten-Year Financial Forecast | | |
Not available
|
Not available
|
21-5029
| 9-3 | Board Letter for Information | Review Proposed Emergency Event Member Agency Payment Deferment Program, amendment to the Administrative Code to implement the Program, and delegation of authority to the General Manager to administer the Program | | |
Not available
|
Not available
|
21-4978
| a. | Manager Report | Finance, Affordability, Asset Management, and Efficiency activities | | |
Not available
|
Not available
|