Meeting Details

Meeting Name: Finance and Insurance Committee (inactive) Agenda status: Final
Meeting date/time: 6/13/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - F&I 10:30 am - E&O 12:00 pm - Break 12:30 pm - RP&AM 01:00 pm - C&L 02:00 pm - WP&S
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1206 A.MinutesApproval of the Minutes of the Finance and Insurance Committee held May 9, 2022   Action details Video Video
21-1193 7-3Board Letter for ConsentApprove up to $1.954 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program for fiscal year 2022/23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1194 7-4Board Letter for ConsentApprove Metropolitan's Statement of Investment Policy for fiscal year 2022/23, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2022/23; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-1209 a.Oral Presentation OnlyUpdate on Other Post-Employment Benefits    Action details Video Video
21-1255 b.Oral Presentation OnlyFinancing Overview for Bond Issuance   Action details Video Video
21-1207 a.Manager ReportChief Financial Officer's Report   Action details Video Video