Meeting
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 WESTERN MUNICIPAL WATER DISTRICT
14205 Meridian Parkway, Riverside, CA 92518
AGENDA
Finance Committee Meeting
May 19, 2025 at 9:30 AM
Committee Members:
Director Mike Gardner          Director Laura Roughton

Members of the public may view and/or participate in this meeting in person or online via Zoom. Primary notice of this meeting will be the physical posting of the agenda in the public notice area, located at the District’s Headquarters office, 14205 Meridian Parkway, Riverside, California 92518. In addition, every effort will be made to publish the agenda on the District’s website at: https://wmwd.primegov.com/public/portal, subject to technical difficulties, such as power failure, internet disruption, or other third party interference.
 
To join the Zoom virtual meeting: https://wmwd.zoom.us/j/88404431165
or telephone access: (669) 219-2599 or (669) 900-6833
Meeting ID:  884 0443 1165
 
Members of the public who wish to comment on any item within the jurisdiction of the District, or any item on the agenda, may make comments in person, virtually via Zoom at the time noted on the agenda, or by submitting comments in writing at the following web address: https://wmwd.com/publiccomments, by in-person delivery or via U.S. Mail addressed to the District’s Headquarters office. Written comments received by 4:30 p.m. on May 18, 2025 will become part of the Committee meeting record.

Pursuant to Government Code Section 54957.5, any writing that (1) is a public record; (2) relates to an agenda item set for open session of a regular meeting of the Board of Directors; and (3) is distributed less than 72 hours prior to that meeting, will be made available for public inspection at the District office located at 14205 Meridian Parkway, Riverside, California 92518. In addition, such writing may also be posted on the District’s website at https://wmwd.primegov.com/public/portal. Any person with a disability who requires a modification or accommodation in order to participate in this meeting, or the agenda or agenda packet documents made available in an appropriate alternative format, or any person with limited English proficiency (LEP) who requires language assistance to communicate with the Western Municipal Water District Board of Directors during the meeting, should contact the Western Municipal Water District Board Secretary at (951) 571-7209 or [email protected], no less than 72 hours prior to this meeting, to enable the Western Municipal Water District to make reasonable arrangements to ensure accessibility or language assistance for this meeting.

 
1.
CALL TO ORDER
2.
ROLL CALL
3.
PUBLIC COMMENTS
Members of the public may address the Committee regarding any item within the subject matter jurisdiction of the Committee; however, no action may be taken on off-agenda items unless authorized by law. Comments shall be limited to matters not listed on the agenda. Members of the public may comment on any matter listed on the agenda at the time that the Committee considers that matter. Each individual’s comment is limited to a maximum of three (3) minutes, however, the Presiding Officer reserves the right to reduce the amount of time each individual can speak in order to ensure all members of the public have an opportunity to comment.
4.
CONSENT CALENDAR
Consent Calendar items are expected to be routine and non-controversial and are to be acted upon by the Committee by one motion, without discussion. If any Committee member, staff member, or interested person requests that an item be removed from the Consent Calendar for further discussion, it will be moved to the first item on the Action Agenda.
A.
Approve the Minutes of the April 14, 2025 Finance Committee Meeting
5.
ITEMS TO BE ADDED TO THE AGENDA
(If any) In accordance with Section 54954.2 of the Government Code, upon determination by a two-thirds vote of the legislative body, or, if less than two-thirds of the members are present, a unanimous vote of those members present that there is a need to take action, and the need to take action arose after the agenda was posted
6.
UPCOMING BOARD ITEMS/RECOMMENDATIONS TO BE MADE TO THE FULL BOARD
The following items on the Agenda call for discussion and action by the Committee. All items are placed on the Agenda so that the Committee may discuss and take action on the item, if the Committee is so inclined.
A.
Receive and File Fiscal Year 2024-2025 Audit Planning Communication Letter
B.
Quarterly Investment Report for the Period Ending March 31, 2025
C.
Receive and File the March 2025 Cash Disbursement Report
D.
Adopt Resolution 3347 Setting Water Rates and Charges for Wholesale Agencies
E.
Approve Fiscal Year 2025-2026 Annual Purchase Orders and Contracts Exceeding $100,000
F.
Adopt Resolution 3350 and 3351 Approving the Fiscal Year 2025-2026 Budgets and Levy of Special Taxes for Community Facilities District No. 88-1 and Community Facilities District No. 99-1
G.
Adopt Resolution 3349, Approving the Budgets of the Santa Ana Watershed Project Authority for Fiscal Years 2025-2026 and 2026-2027
H.
Adopt Resolution 3354 Approving the Western Riverside County Regional Wastewater Authority Fiscal Year 2025-2026 Budget
I.
Approve Side Letter of Agreement Number 4 to the 2021-2026 Memorandum of Understanding Between Western Municipal Water District and the Western Municipal Water District Employee Association
J.
Conduct a Public Hearing for Reporting on Western Municipal Water District Vacancies, Recruitment, and Retention Efforts in Accordance with Assembly Bill 2561
7.
REPORTS
The following agenda items are reports. They are placed on the Agenda to provide information to the Board and the public. There is no action called for in these items.
A.  GENERAL MANAGER REPORT
B.  CHIEF FINANCIAL OFFICER REPORT
C.  DIRECTORS' REPORT AND REQUESTS
8.
NEXT MEETING
A.
Monday, June 16, 2025 at 9:30 a.m.
9.
ADJOURNMENT