Meetings

meeting Details

ACFA Governing Board

Thursday, May 16, 2024 - 5:05 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

Agenda Items

Roster
David Rabbitt, Supervisor, County of Sonoma—Chair
Belia Ramos, Supervisor, County of Napa—Vice Chair
Jesse Arreguin, Mayor, City of Berkeley

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Public Comment

Agenda item3.

Governing Board Announcements

Agenda item4.

Governing Board Chair's Report

Agenda item4a.

Governing Board Chair’s Report of May 16, 2024

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of ACFA Governing Board Minutes of March 21, 2024

Attachments
05a_ACFA_GB_Minutes_20240321_Draft.pdf

Agenda item5b.

Report on Fiscal Year (FY) 2023-24 Advancing California Finance Authority (ACFA) Statement of Revenues and Expenses for the period ended March 31, 2024 (Unaudited)

Attachments
05b_1_Summary_Sheet_ACFA_FY2023_24_March_Financial_Statement_Draft_Latest_4_25_24_Final_v1.pdf
05b_2_Attachment_A_ACFA_March_2024_Financial_Statement_.pdf

Agenda item6.

Operating Budget

Agenda item6a.

Adoption of ACFA Resolution No. 2024-001, Approval of ABAG Finance Authority for Nonprofit Corporations (ABAG FAN) Fiscal Year 2024-25 Operating Budget
Attachments
06a_1_Summary_Sheet_FAN_Budget_FY_2024_25_v2.pdf
06a_2_Attachment_A_Proposed_FY_2024_25_ABAG_FAN_Operating_Budget_v2.pdf
06a_3_Attachment_B_ACFA_Resolution_2024_001_ABAG_FAN_FY_2024_25_Budget_v1.pdf

Agenda item7.

Adjournment / Next Meeting