Meetings

meeting Details

Finance Committee

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

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
Susan Hollingsworth Adams, Candace Andersen, Jesse Arreguin,
Pat Eklund, David Rabbitt, Belia Ramos, Carlos Romero

Agenda item1.

Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chair's Report

Agenda item4a.

ABAG Finance Committee Chair’s Report of May 16, 2024

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of ABAG Finance Committee Minutes of March 21, 2024

Attachments
05a_Finance_Minutes_20240321_Draft.pdf

Agenda item5b.

Report on ABAG Investments for period ended March 31, 2024 (Unaudited)

Attachments
05b_1_Summary_Sheet_ABAG_Investments_March_2024_v1.pdf
05b_2_Attachment_ABAG_Investment_Report_Detail_March_2024.pdf

Agenda item5c.

Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the period ended March 31, 2024 (Unaudited)

Attachments
05c_1_Summary_Sheet_ABAG_FY2023_24_March_Financial_Statement_Latest_4_29_24_Final_v1.pdf
05c_2_Attahment_A_ABAG_FY2023_24_March_Financial_Statement.pdf

Agenda item6.

Adjournment / Next Meeting