Skip to main content

The yearly meeting calendar is available here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

Members of the public may provide public comments to the Board on matters within their jurisdiction via:

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Finance and Asset Management Committee (inactive) Agenda status: Final
Meeting date/time: 12/10/2024 8:30 AM Minutes status: Final  
Meeting location: US2-456
08:30 a.m. FAM 10:30 a.m. LEG 11:30 a.m. Break 12:00 p.m. Sp Jt Exec and BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4039 A.MinutesApproval of the Minutes of the Special Finance and Asset Management Committee Meeting for November 19, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-4040 7-4Board Letter for ConsentAuthorize a professional services agreement with Public Financial Management Asset Management, LLC, a subsidiary of US Bancorp Asset Management, Inc., to provide investment management services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4041 a.Oral Presentation OnlyAnnual Comprehensive Financial Report for fiscal year 2023/24   Action details Video Video
21-4086 b.Oral Presentation OnlyFiscal Years 2026/27 and 2027/28 Biennial Budget Impacts   Action details Video Video
21-4042 a.Manager ReportFinance and Asset Management activities   Action details Video Video
21-4043 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video
21-4044 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Action details Video Video