Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 10/21/2021 4:30 PM Minutes status: Final  
Meeting location: REMOTE
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Call and Notice, Agenda Packet, Item 5a Handout ED Report
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1340 14.a. ReportABAG President’s Report for October 21, 2021 Special Meeting   Action details Media Media
21-1341 15.a. ReportExecutive Director’s Report for October 21, 2021 Special Meeting   Action details Media Media
21-1342 16.a. MinutesApproval of ABAG Executive Board Minutes of September 16, 2021   Action details Media Media
21-1343 17.a. ReportReport on ABAG Finance Committee Special Meeting of October 21, 2021 and authorization to develop a pension bond financing to refinance the current unfunded ABAG pension obligation to PERS in an amount approximately $17 million that will be paid to PERS with the bonds paid off over 15 yearsapprovedPass Action details Media Media
21-1422 18.a. ReportAdoption of Resolution No. 11-2021 Regarding Remote Meetings Pursuant to AB 361adoptedPass Action details Media Media