21-1206
| A. | Minutes | Approval of the Minutes of the Finance and Insurance Committee held May 9, 2022 | | |
Action details
|
Video
|
21-1193
| 7-3 | Board Letter for Consent | Approve up to $1.954 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program for fiscal year 2022/23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| | |
Action details
|
Video
|
21-1194
| 7-4 | Board Letter for Consent | Approve Metropolitan's Statement of Investment Policy for fiscal year 2022/23, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2022/23; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
| approved | Pass |
Action details
|
Video
|
21-1209
| a. | Oral Presentation Only | Update on Other Post-Employment Benefits | | |
Action details
|
Video
|
21-1255
| b. | Oral Presentation Only | Financing Overview for Bond Issuance | | |
Action details
|
Video
|
21-1207
| a. | Manager Report | Chief Financial Officer's Report | | |
Action details
|
Video
|