Meetings

meeting Details

Finance Committee

Thursday, November 14, 2024 - 5 p.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

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 / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chair's Report

Agenda item4a.

ABAG Finance Committee Chair’s Report of November 14, 2024

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of ABAG Finance Committee Minutes of September 19, 2024

Agenda item5b.

Report on Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the Period Ended September 30, 2024 (Unaudited)

Agenda item5c.

Report on ABAG Investments for period ended September 30, 2024 (Unaudited)

Agenda item5d.

Association of Bay Area Government (ABAG) Proposed Fiscal Year (FY) 2024-25 Operating Budget Amendment

Report on Resolution No. 5-2024, Revised, authorizing the Association of Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2024-25 Operating Budget Amendment for referral to the ABAG Executive Board

Agenda item6.

Financial Statements and Accompanying Reports

Agenda item6b.

Report on the San Francisco Bay Trail Financial Statements for the year ended June 30, 2024 (Unaudited)

Agenda item7.

Adjournment / Next Meeting