Details Meeting Name: ABAG Finance Committee Agenda status: Final Meeting date/time: 1/19/2023 5:00 PM Minutes status: Final   Meeting location: HYBRID (In-Person Option Available) Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra2: Meeting Transcript   Meeting video: Media   Attachments: Agenda Packet Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 23-0185 1 2.a.   Report Election of ABAG Finance Committee Chair and Vice Chair approved Pass Action details Media 23-0186 1 5.a.   Report ABAG Finance Committee Chair’s Report for January 19, 2023     Action details Media 23-0187 1 6.a.   Report Executive Director’s Report for January 19, 2023     Action details Media 23-0188 1 7.a.   Minutes Approval of ABAG Finance Committee Minutes of November 17, 2022     Action details Media 23-0189 1 8.a.   Resolution Report on ABAG Investments for period ended October 2022 (Unaudited) approved Pass Action details Media 23-0190 1 8.b.   Resolution Adoption of Resolution 7-2023, Authorization of the Metropolitan Transportation Commission (MTC) Investment Policy approved Pass Action details Not available 23-0190 1 8.b.   Resolution Adoption of Resolution 7-2023, Authorization of the Metropolitan Transportation Commission (MTC) Investment Policy     Action details Media