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WRAFIN 25-042
| 1. | April - Finance Minutes | WRA FInance Item | Approve the Minutes of the Finance Committee meeting on April 4, 2025. | | |
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WRAFIN 25-043
| 2. | M1W YTD Expenses thru Feb. 2025 - FIN | WRA FInance Item | Monterey One Water YTD expenses thru February 2025.
(Staff Presenting: Lawrence Chiu/Cheri Freese of Monterey One Water) | | |
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WRAFIN 25-048
| 3. | FishBio Amend No2/Finance May | WRA FInance Item | Consider recommending that the Board of Directors of the Monterey County Water Resources Agency approve Amendment No.2 to the agreement for Professional Services with FISHBIO, to extend the term length by three years to June 30, 2028, for Smolt Outmigration Monitoring, Adult Upstream Migration, Index- Reach Survey, Index Passive Integrated Transponder (PIT) Tagging, Index Lagoon Monitoring, and on-call services; and authorize the General Manager to execute the amendment. (Staff Presenting: Amy Woodrow) | | |
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WRAFIN 25-044
| 4. | Feb 2025 All Agency Funds - FIN | WRA FInance Item | Consider receiving the Feb 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) | | |
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WRAFIN 25-047
| 5. | M1W ARRWA Amendment - FIN | WRA FInance Item | Consider receiving a summary report to recommend that the Monterey County Water Resources Agency Board of Directors:
a. consider approving Amendment No. 4 to the 2015 Amended and Restated Water Recycling Agreement with Monterey One Water for changes in Section 7 and Section 8, related to Payments, Accounting Systems and Reports; and
b. consider requesting the Chair of the Monterey County Water Resources Agency Board of Supervisors to execute the Amendment. (Staff Presenting: Shaunna Murray) | | |
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WRAFIN 25-045
| 6. | FY24-25 Hydro Revenue - FIN | WRA FInance Item | Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting; Nora Cervantes) | | |
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WRAFIN 25-046
| 7. | Set next meeting date - Finance | WRA FInance Item | Set next meeting date and discuss future agenda items. | | |
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