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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: 1/8/2021 10:00 AM Minutes status: Draft  
Meeting location: IMPORTANT COVID-19 NOTICE ON PAGE 2-4 AVISO IMPORTANTE SOBRE COVID-19 EN LA PAGINA 2-4
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAFIN 20-002 1.Draft Minutes - Finance CommitteeWRA FInance ItemApprove the Minutes of the Finance Committee meeting on November 6, 2020.   Not available Not available
WRAFIN 20-001 2.Pajaro JPA Agreements - FInanceWRA FInance ItemSupport recommendations by the Monterey County Water Resources Agency Board of Directors that the Monterey County Water Resources Agency Board of Supervisors: a. Approve the Joint Exercise of Powers Agreement by and among the City of Watsonville (“Watsonville”), the County of Monterey (“Monterey”), the County of Santa Cruz (“Santa Cruz”), the Monterey County Water Resources Agency (“MCWRA”), and Zone 7 of Santa Cruz County Flood Control and Water Conservation District (“Zone 7”), herein referred to as the “Member Agencies”, to form the Pajaro Regional Flood Management Agency (PRFMA) and authorize the Chair to sign the Joint Exercise of Powers Agreement; and b. Approve the Indemnity Agreement regarding the Pajaro River Flood Risk Reduction Project (“Project”) by and among the Member Agencies and authorize the Chair to sign the Indemnity Agreement.   Not available Not available
WRAFIN 20-003 3.Financial Status Report - FinanceWRA FInance ItemConsider receiving the November 2020 Financials for all Agency Funds.   Not available Not available
WRAFIN 20-004 4.Status Reports-FInanceWRA FInance Item· Proposition 218 Update · 10-Year Financial Plan Update · Grants Update · USBR Loan Refinancing   Not available Not available
WRAFIN 20-005 5.Finance Next Agenda ItemsWRA FInance ItemSet next meeting date and discuss future agenda items   Not available Not available