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
Meeting date/time: 10/10/2023 10:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. L&C 10:30 a.m. FAIRP 12:30 p.m. Break 01:00 p.m. BOD 02:30 p.m. Bay-Delta
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
21-2505 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for September 12, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)approvedPass Action details Video Video
21-2696 9-2Board Letter for InformationCompliance with Fund Requirements and Bond Indenture Provisions    Action details Video Video
21-2697 a.Oral Presentation OnlyPure Water Southern California Cost Recovery Alternatives    Action details Video Video
21-2698 b.Oral Presentation OnlyReview Draft 2023 Long-Range Finance Plan Needs Assessment    Action details Video Video
21-2506 a.Manager ReportGeneral Auditor's report on monthly activities   Action details Video Video
21-2716 b.Manager ReportFinancial, Insurance, and Real Property activities   Action details Video Video
21-2736 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Audits   Action details Video Video
21-2699 b.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-2700 c.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video