Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the 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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.

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Meeting Name: Finance and Insurance Committee (inactive) Agenda status: Final
Meeting date/time: 8/15/2022 9:30 AM Minutes status: Final  
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: eComment: Not available  
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   Action details Video Video
21-1334 A.MinutesApproval of the Minutes of the Finance and Insurance Committee held June 13, 2022approved  Action details Video Video
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 adoptedPass Action details Video Video
21-1360 a.Oral Presentation OnlyQuarterly Investment Activities Report    Action details Video Video
21-1362 b.Oral Presentation OnlyQuarterly Financial Report   Action details Video Video
21-1361 a.Manager ReportChief Financial Officer's Report   Action details Video Video