Agendas, live streaming, meeting schedules, and other board materials are available here. A listen only phone line is listed on each 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.

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Meeting Name: Finance and Insurance Committee (inactive) Agenda status: Final
Meeting date/time: 6/13/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - F&I 10:30 am - E&O 12:00 pm - Break 12:30 pm - RP&AM 01:00 pm - C&L 02:00 pm - WP&S
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
21-1206 A.MinutesApproval of the Minutes of the Finance and Insurance Committee held May 9, 2022   Action details Video Video
21-1193 7-3Board Letter for ConsentApprove 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 Video
21-1194 7-4Board Letter for ConsentApprove 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 approvedPass Action details Video Video
21-1209 a.Oral Presentation OnlyUpdate on Other Post-Employment Benefits    Action details Video Video
21-1255 b.Oral Presentation OnlyFinancing Overview for Bond Issuance   Action details Video Video
21-1207 a.Manager ReportChief Financial Officer's Report   Action details Video Video