Meeting Details

Meeting Name: Water Resources Agency Finance Committee Agenda status: Final
Meeting date/time: 9/6/2024 10:00 AM Minutes status: Final  
Meeting location: Cayenne Room 1441 Schilling Place, North Building Salinas, Ca 93901
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAFIN 24-069 1.Finance Minutes - AugustWRA FInance ItemApprove the Minutes of the Finance Committee held on August 2, 2024.   Action details None
WRAFIN 24-070 2.July 2024 Financials - FInanceWRA FInance ItemConsider receiving the July 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes)   Action details None
WRAFIN 24-071 3.Master Tax Agreement - FinanceWRA FInance ItemConsider approving the Agreement for Taxing Entity Compensation (“Master Tax Agreement”) with the City of Seaside for distributions of the net unrestricted proceeds from future sales of the properties identified in a Long Range Property Management Plan of the Redevelopment Agency of the City of Seaside; and authorize the General Manager to execute the Agreement. (Staff Presenting: Nan Kyung Kim)   Action details None
WRAFIN 24-072 4.USGS Agreement - FinanceWRA FInance ItemConsider approving the annual Joint Funding Agreement with the United States Geological Survey for streamgaging and reservoir elevation gaging work in Monterey County in the amount of $230,060 subject to review and approval by County Counsel; and authorize the General Manager to execute the Agreement. (Staff Presenting: Peter Kwiek)   Action details None
WRAFIN 24-074 5.M1W YTD Expenses July - FinanceWRA FInance ItemMonterey One Water Year to Date Financials (Preliminary) thru July 2024. (Staff Presenting: Nan Kyung Kim)   Action details None
WRAFIN 24-075 6.Calendar - FCWRA FInance ItemSet next meeting date and discuss future agenda items.   Action details None