21-2111
| A. | Oral Presentation Only | Report from Subcommittee on Audits | | |
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Video
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21-2112
| B. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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Video
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21-2101
| A. | Minutes | Approval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for March 13, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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21-2062
| 7-8 | Board Letter for Action | Approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2063
| 7-9 | Board Letter for Action | Adopt resolutions fixing and adopting a Readiness-to-Serve Charge and a Capacity Charge for calendar year 2024; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2064
| 7-10 | Board Letter for Action | Review and consider the Lead Agency’s adopted Mitigated Negative Declaration and Addendum and take related CEQA actions, and adopt resolution for 112th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | | |
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21-2065
| 7-11 | Board Letter for Action | Approve the award of a four-year contract for external audit services with Macias Gini O’Connell, LLP, for the not-to-exceed amount of $1,600,090; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2066
| 7-12 | Board Letter for Action | Approve proposed amendment to Administrative Code section 6450 regarding individual Board of Director requests for audit assignments; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2067
| 7-13 | Board Letter for Action | Authorize a credit of up to $200,000 to Western Municipal Water District for treatment surcharge costs incurred due to the unexpected extension of a Metropolitan shutdown; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-2068
| 9-3 | Board Letter for Information | Next Steps on the Climate Adaptation Master Plan for Water | | |
Roll call
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21-2102
| a. | Manager Report | Chief Financial Officer's Report | | |
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21-2104
| c. | Manager Report | Real Property Group Manager's Report | | |
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