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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ABAG Finance Committee Agenda status: Final
Meeting date/time: 3/19/2020 5:00 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0408 14.a. ReportABAG Finance Committee Chair’s Report   Not available Not available
20-0403 15.a. MinutesApproval of ABAG Finance Committee Minutes of January 16, 2020   Not available Not available
20-0404 16.a. ReportReport on ABAG Financial Statements for period ended December 31, 2019 (Unaudited)   Not available Not available
20-0405 17.a. ReportReport on ABAG Contracts and Purchase Requisitions between $20,000 and $50,000 from November 2019 to February 2020   Not available Not available
20-0406 18.a. ReportReport on ABAG Investments for December 2019   Not available Not available
20-0407 19.a. ReportAuthorization for approval of a five-year contract with Crowe LLP to provide the Association of Bay Area Governments annual financial and compliance audit services, with two one-year renewal options, subject to annual budgetary approval; the contract amount for Fiscal Year 2019-20 is not to exceed $434,688; the estimated total amount of the five-year contract with a 2.5 percent inflation assumption is $2,039,501   Not available Not available
20-0445 110.a. ReportAdoption of Resolution No. 06-2020 Acknowledging and Accepting Transfer of Administrative Responsibilities, Duties, and Obligations from ABAG Finance Authority for Nonprofit Corporations to Advancing California Finance Authority   Not available Not available
20-0470 111.a. ReportApproval of Proposed ABAG Operating Budget for Fiscal Year 2020-2021, including Membership Dues   Not available Not available