Members of the public may provide comment to the Board on matters within their jurisdiction. Instructions to participate via teleconference are listed on the meeting agenda and require participants to call (833) 548-0276
and enter Meeting ID: 815 2066 4276.  

If you are experiencing issues with the public web stream, please dial into the meeting audio at (877) 853-5257 and enter Meeting ID: 831 5177 2466. 
Please submit any written requests to Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.
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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Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Finance and Insurance Committee Agenda status: Final
Meeting date/time: 8/15/2022 9:30 AM Minutes status: Draft  
Meeting location: Zoom Online
09:30 a.m. Adj. F& I 10:30 a.m. Adj. E&O 12:30 p.m. Adj. C&L 01:00 p.m. Adj. WP&S 03:00 p.m. Adj. OWC
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1344 5-GBoard Letter for ActionReport on list of certified assessed valuations for fiscal year 2022/23 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 16, 2022   Not available Not available
21-1334 A.MinutesApproval of the Minutes of the Finance and Insurance Committee held June 13, 2022   Not available Not available
21-1345 7-1Board Letter for ActionAdopt resolution establishing the tax rate for fiscal year 2022/23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-1360 a.Oral Presentation OnlyQuarterly Investment Activities Report    Not available Not available
21-1362 b.Oral Presentation OnlyQuarterly Financial Report   Not available Not available
21-1361 a.Manager ReportChief Financial Officer's Report   Not available Not available