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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 - Revised 1
Meeting date/time: 11/14/2023 10:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. LC 10:30 a.m. FAIRP 12:30 p.m. Break 01:00 p.m. LRAC 03:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2807 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for October 10, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-2775 7-13Board Letter for ActionAdopt a resolution providing financial assurance for the Colorado River Aqueduct Master Reclamation Plan, establish the Metropolitan Reclamation Plan Trust Fund, and amend Sections 5200 and 5201 of the Metropolitan Water District Administrative Code to establish the Metropolitan Reclamation Plan Trust Fund; the General Manager has determined that this action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-2810 8-7Oral Presentation OnlyAdopt the 2023 Long-Range Finance Plan Needs Assessment; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 11/8/2023] approved as amendedPass Action details Video Video
21-2809 a.Oral Presentation OnlyUpdate on Member Agency Purchase Order commitments covering January 1, 2015 through December 31, 2024    Action details Video Video
21-2811 b.Oral Presentation OnlyQuarterly Financial Report    Action details Video Video
21-2781 c.Oral Presentation OnlyDiamond Valley Lake Recreation Update    Action details Video Video
21-2808 d.Oral Presentation OnlyPure Water Southern California Cost Recovery Alternatives    Action details Video Video
21-2812 a.Manager ReportGeneral Auditor's report on monthly activities   Action details Video Video
21-2813 b.Manager ReportFinancial, Insurance, and Real Property activities   Action details Video Video
21-2814 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Audits   Action details Video Video
21-2816 b.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-2815 c.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-2810 8-7Oral Presentation OnlyAdopt the 2023 Long-Range Finance Plan Needs Assessment; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 11/8/2023] approvedPass Action details Video Video