21-3022
| A. | Minutes | Approval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for January 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3025
| 7-12 | Board Letter for Action | Review and consider the State of California, Department of Transportation’s mitigated negative declaration; and authorize the General Manager to grant a permanent easement to the State of California, Department of Transportation for water pipeline purposes on Metropolitan fee-owned property in the County of Riverside, and identified as Assessor Parcel Numbers 713-021-024 and 713-021-02 | | |
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21-3023
| 7-13 | Board Letter for Action | Set a public hearing on March 12, 2024, regarding the proposed water rates and charges for calendar years 2025 and 2026 necessary to meet the revenue requirements for fiscal years 2024/25 and 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-3024
| 9-4 | Board Letter for Information | Proposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26; proposed water rates and charges for calendar years 2025 and 2026 to meet revenue requirements for fiscal years 2024/25 and 2025/26; ten-year forecast; and Cost of Service Report
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21-3030
| a. | Oral Presentation Only | Pure Water Southern California Cost Recovery Alternatives Update
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21-3031
| b. | Oral Presentation Only | Quarterly Investment Activities Report
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21-3032
| c. | Oral Presentation Only | Historical Revenue and Expense Analysis
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21-3026
| a. | Manager Report | General Auditor's report on monthly activities | | |
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21-3027
| b. | Manager Report | Financial, Insurance, and Real Property activities | | |
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21-3034
| a. | Oral Presentation Only | Report from Subcommittee on Audits | | |
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21-3028
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Audits | | |
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21-3033
| c. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling
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21-3029
| d. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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