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The yearly meeting calendar is available here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Finance, Audit, Insurance, and Real Property Committee (inactive) Agenda status: Final
Meeting date/time: 4/11/2023 9:30 AM Minutes status: Final  
Meeting location: US 2-145
09:30 a.m. FAIRP 11:30 a.m. Break 12:00 p.m. BOD 01:30 p.m. EOP
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2111 A.Oral Presentation OnlyReport from Subcommittee on Audits   Action details Video Video
21-2112 B.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-2101 A.MinutesApproval 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)   Action details Video Video
21-2062 7-8Board Letter for ActionApprove 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   Action details Video Video
21-2063 7-9Board Letter for ActionAdopt 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   Action details Video Video
21-2064 7-10Board Letter for ActionReview 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   Action details Video Video
21-2065 7-11Board Letter for ActionApprove 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   Action details Video Video
21-2066 7-12Board Letter for ActionApprove 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   Action details Video Video
21-2067 7-13Board Letter for ActionAuthorize 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   Action details Video Video
21-2068 9-3Board Letter for InformationNext Steps on the Climate Adaptation Master Plan for Water   Roll call Video Video
21-2105 a.Oral Presentation OnlyEncroachment Update   Action details Video Video
21-2102 a.Manager ReportChief Financial Officer's Report   Action details Video Video
21-2103 b.Manager ReportGeneral Auditor's Report   Action details Video Video
21-2104 c.Manager ReportReal Property Group Manager's Report   Action details Video Video