6a.
Report on the Association of Bay Area Governments (ABAG) Financial
Statements and Accompanying Reports for Fiscal Year 2022-2023
Grace Martinez and Kathy Lai gave the report.
Upon the motion by Ramos and second by Romero, the ABAG Finance
Committee accepted the staff report and recommended ABAG Executive Board
acceptance of the Financial Statements and Accompanying Reports for Fiscal
Year 2022-23 and the reappointment of the firm Crowe LLP for the Fiscal year
2023-24 annual external audit. The motion passed unanimously by the following
vote:
6 - Hollingsworth-Adams, Arreguin, Eklund, Rabbitt, Ramos, and Romero
1 - Andersen
Aye:
Absent:
7. ABAG Statement of Revenues and Expenses
7a.
Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments
(ABAG) Statement of Revenues and Expenses for the period ended
September 30, 2023 (Unaudited)
Grace Martinezx gave the report.
8. San Francisco Bay Trail Financial Statements
8a.
Report on the San Francisco Bay Trail Financial Statements for the year
ended June 30, 2023 (Unaudited)
Derek Hansel gave the report.
Upon the motion by Romero and second by Ramos, the ABAG Finance
Committee accepted the staff report and recommended ABAG Executive Board
acceptance of the San Francisco Bay Trail Financial Statements for Fiscal Year
Ended June 30, 2023 (Unaudited). The motion passed unanimously by the
following vote:
6 - Hollingsworth-Adams, Arreguin, Eklund, Rabbitt, Ramos, and Romero
1 - Andersen
Aye:
Absent:
9. Operating Budget
9a.
Report on Resolution No. 11-2023, Revised, authorizing the Association of
Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2023-24
Operating Budget Amendment for referral to the ABAG Executive Board
Derek Hansel gave the report.
Upon the motion by Arreguin and second by Romero, the ABAG Finance
Committee accepted the staff report and recommended ABAG Executive Board
adoption of Resolution No. 11-2023, Revised. The motion passed unanimously by
the following vote:
6 - Hollingsworth-Adams, Arreguin, Eklund, Rabbitt, Ramos, and Romero
1 - Andersen
Aye:
Absent: