meeting Details
ACFA Governing Board
Thursday, July 17, 2025
-
5 p.m.
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Webinar ID: 896 3557 9281
Board Room - 1st Floor
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Lisa Motoyama, David Rabbitt, Belia Ramos, Carlos Romero
Lisa Motoyama, David Rabbitt, Belia Ramos, Carlos Romero
Agenda item1.
Call to Order / Roll Call / Confirm Quorum / Compensation Announcement
Agenda item2.
Public Comment
Agenda item3.
Governing Board Announcements
Agenda item4.
Chair's Report
Agenda item4a.
Governing Board Chair’s Report of July 17, 2025
Agenda item5.
Consent Calendar
Agenda item5a.
Approval of ACFA Governing Board Minutes of April 17, 2025
Agenda item5b.
Report on Fiscal Year (FY) 2024-25 Advancing California Finance Authority (ACFA) Statement of Revenues and Expenses for the period ended March 31, 2025 (Unaudited)
Agenda item6.
Windemere Ranch Infrastructure Financing Program
Agenda item6a.
Adoption of Resolution No. 2025-006 Directing the Use of Surplus Revenues Related to the Windemere Ranch Infrastructure Financing Program, and Approving Documents and Authorizing Actions in Connection Therewith
Agenda item7.
Adjournment / Next Meeting