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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Resources Agency Finance Committee Agenda status: Final
Meeting date/time: 11/7/2025 8:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: None Video en EspaƱol None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
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WRAFIN 25-078 1.Finance ConsentWRA FInance ItemApprove the Minutes of the Finance Committee meeting on September 5,2025.   None None
WRAFIN 25-079 2.Sep 2025 Agency FundsWRA FInance ItemConsider receiving the Sep 2025 Financials for All Agency Funds.(Staff Presenting:Nora Cervantes)   None None
WRAFIN 25-080 3.Maggiora Bros DrillingWRA FInance ItemConsider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Maggiora Bros. Drilling, Inc. for the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley Well Destruction Project (Groups B and E) to extend the term to December 31, 2027.(Staff Presenting: Amy Woodrow)   None None
WRAFIN 25-081 4.Pacific Coast Well DrillingWRA FInance ItemConsider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Pacific Coast Well Drilling, Inc. DBA Precision Hydro for the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley Well Destruction Project (Groups A, C, and D) to extend the term to December 31, 2027.(Staff Presenting:Amy Woodrow)   None None
WRAFIN 25-082 5.FY2024-25 Hydro Rev SummaryWRA FInance ItemFiscal Year 2024-25 Hydroelectric Revenue Summary.(Staff Presenting: Nora Cervantes)   None None
WRAFIN 25-083 6.Monterey One Water AugWRA FInance ItemMonterey One Water Resources Agency program Aug 2025 Financial Report.(Staff Presenting: Nan Kim)   None None
WRAFIN 25-077 7.Nov Finance CalendarWRA FInance ItemSet next meeting date and discuss future agenda items.   None None