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WRAFIN 25-001
| 1. | Finance Minutes - Jan | WRA FInance Item | Approve the Minutes of the Finance Committee held on November 8, 2024. | | |
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WRAFIN 25-002
| 2. | FY25 AP25 Financials - Finance | WRA FInance Item | Consider receiving the November 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) | | |
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WRAFIN 25-004
| 3. | SVB GSA Subgrant Amendment - January | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into a Subgrant Agreement with the Salinas Valley Basin Groundwater Sustainability Agency to receive funding for services in support of Sustainable Groundwater Management Round 2 Implementation Grants #4600015881 (SVBGSA) and #4600015624 (MCWDGSA), in the amount not to exceed $250,000; and recommend that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to execute up to two no-cost amendments to the Subgrant Agreement. (Staff Presenting: Amy Woodrow) | | |
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WRAFIN 25-003
| 4. | Hydro Revenue Update - January | WRA FInance Item | Consider receiving the Fiscal Year FY24-25 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) | | |
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WRAFIN 25-005
| 5. | M1W YTD Financials thru November - Finance | WRA FInance Item | Monterey One Water Year to Date Financials (Final) thru November 2024. (Staff Presenting: Nan Kyung Kim) | | |
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WRAFIN 25-006
| 6. | Fund 116 FY25 Budget Status - Finance | WRA FInance Item | Review of Fund 116 FY25 Budget Status. (Staff Presenting: Nan Kyung Kim) | | |
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WRAFIN 25-007
| 7. | Draft CSIP Reserve Policy - Finance | WRA FInance Item | Review of the Draft Castroville Seawater Intrusion Project (CSIP) Reserve Policy. (Staff Presenting: Ara Azhderian) | | |
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WRAFIN 25-008
| 8. | Calendar - Finance | WRA FInance Item | Set next meeting date and discuss future agenda items. | | |
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