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.

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Meeting Name: Finance, Audit, Insurance, and Real Property Committee Agenda status: Final - Revised 1
Meeting date/time: 6/13/2023 8:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. FAIRP 10:30 a.m. EOP 12:30 p.m. Break 01:00 p.m. BOD
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
21-2185 A.Oral Presentation OnlyReport from Subcommittee on Audits   Action details Video Video
21-2186 B.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-2190 a.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for May 9, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Roll call Video Video
21-2287 7-3Board Letter for ActionApprove up to $1.894 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program for fiscal year 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT UPDATED 6/2/23]   Action details Video Video
21-2288 7-4Board Letter for ActionApprove Metropolitan's Statement of Investment Policy for fiscal year 2023/2024, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2023/2024; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2290 7-5Board Letter for ActionAuthorize the General Manager to execute six lease/license amendments and two new license agreements for the installation and upgrade of telecommunication equipment and changes in the terms at existing telecommunication sites known as Edom Hill, Vidal Junction, Crossman Peak, Las Vegas Junction, Searchlight, Christmas Tree, and Black Peak, and to commence occupying a new site known as Super Nap, in Southern California, Southern Nevada, and Southern Arizona, as part of Metropolitan's Desert Microwave Project; the proposed action is in furtherance of a project that was previously determined to be exempt from CEQA (Riverside County Assessor Parcel No. 659-260-030, San Bernardino County Assessor Parcel No. 0647-321-20-0000, Mohave County Parcel No. 113-02-003, Clark County Parcel Nos. 190-15-000-001; 243-34-501-019; 259-00-001-001; 176-01-801-043, and La Paz County Parcel No. 311-01-006)   Action details Video Video
21-2291 7-6Board Letter for ActionAuthorize the General Manager to grant a permanent easement to Eastern Municipal Water District for the construction and operation of a pipeline northeast of Diamond Valley Lake in the city of Hemet within Assessor Parcel Numbers 464-250-002, 464-250-003, 454-270-020 and 454-270-032; the General Manager has determined that the proposed action is exempt and not subject to CEQAapprovedPass Action details Video Video
21-2289 9-2Board ReportIntroduction of Ordinance No. 152: Determining that the Interests of Metropolitan Require the Use of Revenue Bonds in the Aggregate Principal Amount of $500 Million to Finance a Portion of Capital Expenditures   Action details Video Video
21-2310 a.Oral Presentation OnlyQuarterly Investment Activities Report   Action details Video Video
21-2324 b.Oral Presentation OnlyAnnexation Policies within Metropolitan’s Current Boundaries   Action details Video Video
21-2187 a.Oral Presentation OnlyChief Financial Officer's Report   Action details Video Video
21-2188 b.Oral Presentation OnlyGeneral Auditor's Report   Action details Video Video
21-2189 c.Oral Presentation OnlyReal Property Group Manager's Report   Action details Video Video



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