Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Finance, Audit, Insurance, and Real Property Committee (inactive) Agenda status: Final
Meeting date/time: 3/13/2023 12:30 PM Minutes status: Final  
Meeting location: Meeting Delayed 1:15 p.m. Zoom Online and US2-145
09:30 a.m. EOT 11:00 a.m. LRAC 11:30 a.m. Break 12:00 p.m. LC 12:30 p.m. FAIRP 02:00 p.m. EOP
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1980 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for January 24, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1963 7-1Board Letter for ActionAdopt the Twenty-Fifth Supplemental Resolution to the Master Bond Resolution authorizing the issuance of up to $330 million of Water Revenue Bonds, 2023 Series; and approve expenditures to fund the costs of issuance of the Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Roll call Video Video
21-1962 7-2Board Letter for ActionAuthorize the General Manager to issue a new fifty-year license agreement, with options to extend for up to fifty additional years, to DesertXpress Enterprises, LLC for the purpose of a high-speed rail line traversing Metropolitan property in the city of Fontana, California; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Roll call Video Video
21-2009 a.Oral Presentation OnlyFinancing Overview for Bond Issuance (SB 450)   Roll call Video Video
21-2010 b.Oral Presentation OnlyQuarterly Investment Activities Report   Action details Video Video
21-2011 c.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-2012 d.Oral Presentation OnlyRevenue Report   Action details Video Video
21-1981 a.Manager ReportChief Financial Officer's Report   Action details Video Video
21-1982 b.Manager ReportGeneral Auditor's Report   Action details Video Video
21-1983 c.Manager ReportReal Property Group Manager's Report   Action details Video Video



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