meeting Details

ACFA Governing Board

Thursday, May 16, 2024 - 5:05 p.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

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

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)

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

Agenda item7.

Adjournment / Next Meeting