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 and Asset Management Committee Agenda status: Final - Revised 1
Meeting date/time: 4/9/2024 10:30 AM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. LC 10:30 a.m. FAM 01:30 p.m. Break 02:00 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
21-3227 A.MinutesApproval of the Minutes of the Finance and Asset Management Committee Meeting for March 12, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3193 7-5Board Letter for ActionAdopt resolution for the 113th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [BL # CHANGED 4/2/24] approvedPass Action details Video Video
21-3191 8-2Board Letter for ActionApprove and authorize the distribution of Appendix A for the use in the issuance and remarketing of Metropolitan’s Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3192 8-7Board Letter for ActionApprove the Proposed Biennial Budget for fiscal years 2024/25 and 2025/26, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26 and the ten-year forecast; adopt resolutions fixing and adopting the water rates and charges for calendar years 2025 and 2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [BL # CHANGED 4/2/24] approvedPass Action details Video Video
21-3228 a.Oral Presentation OnlyClimate Adaptation Master Plan for Water: Draft Year One Report    Action details Video Video
21-3264 b.Oral Presentation OnlyFinancing Overview for Bond Issuance (SB 450). [ADDED ITEM 4/2/24]   Action details Video Video
21-3229 a.Manager ReportFinance and Asset Management activities   Action details Video Video
21-3230 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling    Action details Video Video