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
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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: 5/9/2023 8:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. FAIRP 10:30 a.m. LC 12:00 p.m. Break 12:30 p.m. BOD 02:30 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  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2123 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for April 11, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-2242 8-6Board Letter for ActionAdopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2237 9-2Board Letter for InformationRenewal Status of Metropolitan's Property and Casualty Insurance Program   Action details Video Video
21-2253 a.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-2124 a.Oral Presentation OnlyChief Financial Officer's Report   Action details Video Video
21-2125 b.Oral Presentation OnlyGeneral Auditor's Report   Action details Video Video
21-2126 c.Oral Presentation OnlyReal Property Group Manager's Report   Action details Video Video