Agendas, live streaming, meeting schedules, and other board materials are available here. A listen only phone line is listed on each 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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  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.
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Meeting Name: Finance, Audit, Insurance, and Real Property Committee Agenda status: Final - Revised 1
Meeting date/time: 8/15/2023 8:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. FAIRP 10:30 a.m. EOP 12:30 p.m. Break 01:00 p.m. BOD 02:15 p.m. Audits
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
21-2566 6GBoard Letter for InformationReport on list of certified assessed valuations for fiscal year 2023/24 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 15, 2023   Action details Video Video
21-2367 a.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for July 11, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) approvedPass Roll call Video Video
21-2565 8-1Board Letter for ActionAdopt Resolution establishing the Ad Valorem tax rate for fiscal year 2023/24; the General Manager has determined that the proposed action is either exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2567 9-2Oral Presentation OnlyReview Draft 2023 Long-Range Finance Plan Needs Assessment. [SUBJECT CHANGE 8/10/2023]   Action details Video Video
21-2568 a.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-2570 b.Oral Presentation OnlyQuarterly Investment Activities Report   Action details Video Video
21-2569 c.Oral Presentation OnlyStaff Analysis of Reserves   Action details Video Video
21-2576 d.Oral Presentation OnlyDiscussion of Department Head Performance and Goal Setting [Public employees' performance evaluations - General Auditor; to be heard in closed session pursuant to Gov. Code Section 54957]   Action details Video Video
21-2368 a.Manager ReportChief Financial Officer's Report   Action details Video Video
21-2369 b.Manager ReportGeneral Auditor's Report   Action details Video Video
21-2370 c.Manager ReportReal Property Group Manager's Report   Action details Video Video



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