|
21-3319
| A. | Minutes | Approval of the Minutes of the Finance and Asset Management Committee Meeting for April 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
Action details
|
Not available
|
|
21-3348
| 7-5 | Board Letter for Action | Authorize the General Manager to execute a new ground license for telecommunications facilities with the City of Pasadena to enhance the reliability of Metropolitan’s wireless wide area networks and local area networks; the subject telecom site is located in the city of Pasadena, identified as Los Angeles County Assessor Parcel No. 5705-001-900; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| | |
Action details
|
Not available
|
|
21-3371
| 7-7 | Board Letter for Action | Adopt a resolution declaring approximately 6,742 acres of Metropolitan-owned real property in the County of Riverside, located southwest of the City of Blythe, California, and commonly known as the Palo Verde Mesa, as exempt surplus land under the Surplus Land Act; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Roll call
|
Video
|
|
21-3371
| 7-7 | Board Letter for Action | Adopt a resolution declaring approximately 6,742 acres of Metropolitan-owned real property in the County of Riverside, located southwest of the City of Blythe, California, and commonly known as the Palo Verde Mesa, as exempt surplus land under the Surplus Land Act; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
Action details
|
Video
|
|
21-3374
| 7-8 | Board Letter for Action | Authorize the waiver of a $1,052.52 late fee incurred by the U.S. Bureau of Reclamation regarding its payments to Metropolitan for exchanging water under the Agreement Relating to Supplemental Water Among the Metropolitan Water District of Southern California, the San Luis Rey Settlement Parties, and the United States; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 5/2/2024] | | |
Action details
|
Not available
|
|
21-3346
| 8-2 | Board Letter for Action | Adopt resolution to continue Metropolitan’s Water Standby Charge for fiscal year 2024/25; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| approved | Pass |
Action details
|
Video
|
|
21-3350
| 8-3 | Board Letter for Action | Concur with Climate Adaptation Master Plan for Water: Draft Year One Progress Report and Next Steps; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| approved as amended | Pass |
Action details
|
Video
|
|
21-3349
| 8-4 | Board Letter for Action | Authorize an option agreement with The AES Corporation, LLC, for a long-term lease of up to 6,742 acres of land in the Palo Verde Valley, California for possible carbon-free energy production and storage purposes, contingent upon further project permits and approvals; the General Manager has determined that the proposed action of issuing an option agreement is exempt or otherwise not subject to CEQA. The property is located southwest of the city of Blythe in Riverside County and commonly known as the Palo Verde Mesa, Riverside County Assessor Parcel Nos. 879-230-001, 879-230-003; 879-230-005; 879-230-008; 879-230-010; 879-230-011; 879-230-012; 879-230-013; 879-230-014; 879-230-015; 879-230-016; 879-230-017; 879-230-018; 879-230-023; 879-230-024; 879-240-001; 879-240-002; 879-240-037; 879-240-038; 879-250-001; 879-250-008; 879-250-011; 879-250-013; 879-250-014; 879-261-019; 879-261-020; 879-261-021; 879-261-022; [Conference with real property negotiators agency negotiators: Kevin Webb and Kieran Callanan; negotiating parties: The AES Corporation, LLC; under negotiation: price and term | | |
Action details
|
Video
|
|
21-3347
| 9-2 | Board Report | Renewal Status of Metropolitan's Property and Casualty Insurance Program
| | |
Action details
|
Video
|
|
21-3353
| a. | Oral Presentation Only | Financing Overview for Bond Issuance (SB 450)
| | |
Action details
|
Video
|
|
21-3354
| b. | Oral Presentation Only | Quarterly Financial Report
| | |
Action details
|
Video
|
|
21-3320
| a. | Manager Report | Finance and Asset Management activities | | |
Action details
|
Video
|
|
21-3322
| a. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling
| | |
Action details
|
Video
|
|
21-3321
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
Action details
|
Video
|