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 (inactive) Agenda status: Final - Revised 1
Meeting date/time: 2/12/2024 3:00 PM Minutes status: Final  
Meeting location: Boardroom
09:30 a.m. EOT 12:00 p.m. Break 12:30 p.m. EIA 03:00 p.m. FAIRP
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
21-3022 A.MinutesApproval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for January 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3025 7-12Board Letter for ActionReview and consider the State of California, Department of Transportation’s mitigated negative declaration; and authorize the General Manager to grant a permanent easement to the State of California, Department of Transportation for water pipeline purposes on Metropolitan fee-owned property in the County of Riverside, and identified as Assessor Parcel Numbers 713-021-024 and 713-021-02   Action details Video Video
21-3023 7-13Board Letter for ActionSet a public hearing on March 12, 2024, regarding the proposed water rates and charges for calendar years 2025 and 2026 necessary to meet the revenue requirements for fiscal years 2024/25 and 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-3024 9-4Board Letter for InformationProposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26; proposed water rates and charges for calendar years 2025 and 2026 to meet revenue requirements for fiscal years 2024/25 and 2025/26; ten-year forecast; and Cost of Service Report    Action details Video Video
21-3030 a.Oral Presentation OnlyPure Water Southern California Cost Recovery Alternatives Update    Action details Video Video
21-3031 b.Oral Presentation OnlyQuarterly Investment Activities Report    Action details Video Video
21-3032 c.Oral Presentation OnlyHistorical Revenue and Expense Analysis    Action details Video Video
21-3026 a.Manager ReportGeneral Auditor's report on monthly activities   Action details Video Video
21-3027 b.Manager ReportFinancial, Insurance, and Real Property activities   Action details Video Video
21-3034 a.Oral Presentation OnlyReport from Subcommittee on Audits   Action details Video Video
21-3028 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Audits   Action details Video Video
21-3033 c.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling    Action details Video Video
21-3029 d.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video