Meeting Name: ABAG Finance Committee Agenda status: Final
Meeting date/time: 4/23/2020 5:05 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: Call and Notice, Agenda Packet, Handout Item 10a Letter Executive Director
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0408 14.a. ReportABAG Finance Committee Chair’s Report   Action details Not available
20-0403 15.a. MinutesApproval of ABAG Finance Committee Minutes of January 16, 2020   Action details Not available
20-0404 16.a. ReportReport on ABAG Financial Statements for period ended December 31, 2019 (Unaudited)approvedPass Action details Not available
20-0405 17.a. ReportReport on ABAG Contracts and Purchase Requisitions between $20,000 and $50,000 from November 2019 to February 2020approvedPass Action details Media Media
20-0407 17.b. 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 $2,039,501approvedPass Action details Media Media
20-0406 18.a. ReportReport on ABAG Investments for December 2019approvedPass Action details Media Media
20-0445 19.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 AuthorityapprovedPass Action details Media Media
20-0470 110.a. ReportApproval of Proposed ABAG Operating Budget and Work Program for Fiscal Year 2020-2021approvedPass Action details Media Media