Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ABAG FAN Executive Committee Agenda status: Final
Meeting date/time: 4/2/2020 10:00 AM Minutes status: Draft  
Meeting location: Golden Gate CR 8102
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0523 15.a. MinutesApproval of ABAG FAN Executive Committee Minutes of January 9, 2020   Not available Not available
20-0524 16.a. ReportReport on ABAG FAN Financial Statements for period ended December 31, 2019 (Unaudited)   Not available Not available
20-0526 17.a. ReportReport on Portfolio Update for period ended February 2020   Not available Not available
20-0525 18.a. ReportAdoption of Resolution No. 2020-002 Approval of Transfer of Board Duties from ABAG Finance Authority for Nonprofit Corporations to the Advancing California Finance Authority and Related Matters Thereto   Not available Not available
20-0527 19.a. ReportAuthorization to modify and extend an existing contract with Compliance Services, LLC on a sole source basis to provide housing program compliance monitoring services in an annual amount not to exceed $100,000 for a five year period renewable annually based on budget, pricing and continued effective service levels   Not available Not available
20-0561 19.b. ReportAuthorization to modify and extend an existing contract with Goodwin Consulting Group and NBS Consulting on a sole source basis to provide advisory services related to the ongoing administration of five Community Facilities Districts in the ABAG FAN portfolio with an annual budget of $40,000 for each CFD for a five year period renewable annually based on budget, pricing and continued effective service levels until the bonds on the Community Facilities Districts are fully retired   Not available Not available