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Agenda
1. CALL TO ORDER
1. Roll Call
2. PUBLIC COMMENT
3. DISCUSSION ITEMS
A. MWD’s proposed rates and charges and budget for Fiscal Year 2018/19 (Gary Breaux, Chief Financial Officer and Assistant General Manager, Metropolitan Water District)
8-1 Adopt CEQA determination that the proposed action is not defined as a project and is not subject to CEQA, and set combined public hearing regarding (1) the proposed water rates and charges for calendar years 2019 and 2020 necessary to meet the revenue requirements for fiscal years 2018/19 and 2019/20, and (2) the ad valorem property tax for fiscal years 2018/19 and 2019/20 (F&I)
9-2 Proposed biennial budget and revenue requirements for fiscal years 2018/19 and 2019/20; proposed water rates and charges for calendar years 2019 and 2020 to meet revenue requirements for fiscal years 2018/19 and 2019/20; ten-year forecast; and Cost of Service Report (F&I)
B. L.A. County’s proposed Safe, Clean Water Program (Russ Bryden, Principal Engineer, Los Angeles County Department of Public Works)
C. Legislative Update (E.J. Caldwell, West Basin staff)
4. MWD OTHER MATTERS
5. MWD CONSENT CALENDAR - ACTION
6. MWD OTHER BOARD ITEMS - ACTION
7. MWD BOARD INFORMATION ITEMS
8. PENDING ITEMS
9. OTHER ITEMS
10. ADJOURNMENT
11. NEXT SCHEDULED MEETING