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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 (inactive) Agenda status: Final - Revised 2
Meeting date/time: 1/9/2024 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
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
21-2890 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for November 14, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-2936 6GBoard Letter for InformationUpdated report on the list of certified assessed valuations for the fiscal year 2023/24 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of January 9, 2024. [ADDED SUBJECT 1/4/24]   Action details Video Video
21-2925 7-9Board Letter for ActionAuthorize the General Manager to execute 47 license agreements to update the conditions and extend the term of existing secondary use agreements comprising Metropolitan fee-owned parcels in Los Angeles, Orange, Riverside and San Bernardino counties;the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA (Assessor Parcel Nos. 0201-821-49; 0239-182-46; 0262-051-21; 0262-071-40; 0264-011-31; 0266-041-59; 0643-221-06; 0643-221-06; 0643-221-07; 0646-081-07; 0649-031-06; 189-200-007; 2526-024-270; 291-480-008; 303-090-036; 390-151-19; 430-210-014; 430-190-028; 4493-014-906; 452-052-03; 516-030-013; 516-100-006; 5260-013-910; 6204-012-901; 6204-033-901; 6204-028-901; 6680-200-02; 6680-500-16; 811-100-007; 8666-059-904; 8381-006-906; 8381-006-909; 8381-019-900; 8381-020-902; 8381-020-903; 8381-023-901; 8381-030-902; 8381-030-903; 8381-036-906; 8381-036-905; 8669-013-901; 8684-008-270; 921-700-013; 922-110-022; Parcel on Fargo Canyon Road, Riverside)approvedPass Action details Video Video
21-2926 7-10Board Letter for ActionReview and consider the City of Rancho Cucamonga certified Final Environmental Impact Report and take related CEQA actions, and authorize the General Manager to grant a permanent easement to the City of Rancho Cucamonga for public road and trail purposes on Metropolitan fee-owned property in the City of Rancho Cucamonga and identified Assessor Parcel Numbers 022-512-301; 022-512-302; 022-512-303; 022-512-304   Action details Video Video
21-2922 a.Oral Presentation OnlyBusiness Continuity Update    Action details Video Video
21-2923 b.Oral Presentation Only2023 Long-Range Finance Plan Needs Assessment    Action details Video Video
21-2924 c.Oral Presentation OnlyAnnual Comprehensive Financial Report for FY 2022/23   Action details Video Video
21-2927 d.Oral Presentation OnlyDiamond Valley Lake Recreation Update    Action details Video Video
21-2891 a.Manager ReportGeneral Auditor's report on monthly activities   Action details Video Video
21-2892 b.Manager ReportFinancial, Insurance, and Real Property activities    Action details Video Video
21-2893 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Audits   Action details Video Video
21-2894 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video