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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. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.
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Meeting Name: Finance and Insurance Committee Agenda status: Final
Meeting date/time: 2/7/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 a.m. - F&I 10:30 a.m. - E&O 12:00 p.m. - Break 12:30 p.m. - WP&S 02:00 p.m. - C&L
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-855 A.MinutesApproval of the Minutes of the Meeting of the Finance and Insurance Committee held October 11, 2021   Action details Video Video
21-798 7-1Board Letter for ConsentSet combined public hearing regarding: (1) the proposed water rates and charges for calendar years 2023 and 2024 necessary to meet the revenue requirements for fiscal years 2022/23 and 2023/24, and (2) review of the applicability of the MWD Act Section 124.5 ad valorem property tax limitation for fiscal years 2022/23 through 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-867 9-2Board Letter for InformationProposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2022/23 and 2023/24; proposed water rates and charges for calendar years 2023 and 2024 to meet revenue requirements for fiscal years 2022/23 and 2023/24; ten-year forecast; and Cost of Service Report.(Workshop #1) [POSTING SEPARATELY]   Action details Video Video
21-832 a.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-833 b.Oral Presentation OnlyQuarterly Investment Activities Report   Action details Video Video
21-834 a.Manager ReportChief Financial Officer's Report   Action details Not available



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