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.

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

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Finance and Asset Management Committee Agenda status: Final
Meeting date/time: 12/10/2024 8:30 AM Minutes status: Draft  
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)   Not available Not available
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   Not available Not available
21-4041 a.Oral Presentation OnlyAnnual Comprehensive Financial Report for fiscal year 2023/24   Not available Not available
21-4086 b.Oral Presentation OnlyFiscal Years 2026/27 and 2027/28 Biennial Budget Impacts   Not available Not available
21-4042 a.Manager ReportFinance and Asset Management activities   Not available Not available
21-4043 a.Oral Presentation OnlyReport from Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Not available Not available
21-4044 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling   Not available Not available



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