Meeting Details

Meeting Name: Finance, Affordability, Asset Management, and Efficiency Committee Agenda status: Final - Revised 1
Meeting date/time: 10/14/2025 8:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. FAAME 10:30 a.m. LEGAL 12:00 p.m. Break 12:30 p.m. OPE 02:30 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5092 A.MinutesApproval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting for September 9, 2025   Action details Not available
21-5069 7-2Board Letter for ActionAuthorize the General Manager to grant a permanent easement to the City of Rialto for a public road including the construction an maintenance and appurtenant utility purposes, on Metropolitan fee-owned property in the County of San Bernardino and identified as Assessor Parcel Number 0239-301-23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-5070 7-3Board Letter for ActionAuthorize the execution of an amendment to an existing lease agreement with New Cingular Wireless PCS, LLC to adjust the rental amount and extend the term for up to 25 additional years, thereby allowing continued operation of a commercial telecommunication site at the Iron Mountain Pumping Plant identified as San Bernardino County Assessor Parcel No. 0643-221-06; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT on 10/3/2025]   Action details Not available
21-5071 7-4Board Letter for ActionApprove Emergency Event Member Agency Payment Deferment Program, Amend the Administrative Code to add Section 4520 to implement the Program, and Delegate Authority to the General Manager to administer the Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-5072 9-2Board Letter for InformationIntegrated overview of near-term budget drivers and long-term resource planning   Action details Video Video
21-5093 a.Manager ReportFinance, Affordability, Asset Management, and Efficiency activities   Action details Video Video
21-5094 a.Oral Presentation OnlyReport from Subcommittee on CAMP4W   Action details Video Video
21-5095 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on CAMP4W   Action details Video Video