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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: 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 Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
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



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