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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Finance and Asset Management Committee Agenda status: Final
Meeting date/time: 11/19/2024 10:00 AM Minutes status: Final  
Meeting location: US2-145 - Meeting delayed to 10:30 a.m.
08:30 a.m. EOP 10:00 a.m. FAM 12:00 p.m. LEG 01:30 p.m. Break 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4018 5H.Board Letter for ActionUpdated report on the list of certified assessed valuations for the fiscal year 2024/25 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of November 19, 2024    Action details Video Video
21-3945 A.MinutesApproval of the Minutes of the Finance and Asset Management Committee Meeting for October 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Roll call Video Video
21-3963 7-5Board Letter for ConsentAdopt resolution for 116th 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 CEQAapprovedPass Action details Video Video
21-3962 8-3Board Letter for ConsentAuthorize a new lease with the Certified Federal Credit Union for up to a combined total of 1,667 square feet of office space at the Metropolitan Headquarters Building, located at 700 North Alameda Street in Los Angeles, California, and the F.E. Weymouth Water Treatment Plant, located at 700 Moreno Avenue in La Verne, California (Los Angeles County Assessor Parcel Nos. 5409-023-930 and 8381-006-906, respectively); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; agency negotiators: Kevin Webb and Steve Cotton; negotiating party: Hugo Sanchez for Certified Federal Credit Union; under negotiation: price and terms; to be heard in closed session pursuant to Government Code Section 54956.8.]approvedPass Action details Video Video
21-3971 a.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-3972 b.Oral Presentation OnlyQuarterly Investment Activities Report   Action details Video Video
21-3946 a.Manager ReportFinance and Asset Management activities   Action details Video Video
21-3947 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-3948 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video



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