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Meeting Minutes - Final
ABAG ACFA Governing Board
David Rabbitt, Supervisor, County of Sonoma—Chair
Jesse Arreguin, Mayor, City of Berkeley—Vice Chair
Thursday, November 16, 2023
5:05 PM
Board Room - 1st Floor
Roster
David Rabbitt, Supervisor, County of Sonoma—Chair
Jesse Arreguin, Mayor, City of Berkeley—Vice Chair
Belia Ramos, Supervisor, County of Napa
1. Call to Order / Roll Call / Confirm Quorum
Chair Rabbitt called the meeting to order at about 5:26 p.m. Quorum was
present.
3 - Arreguin, Rabbitt, and Ramos
Present:
2. Public Comment
3. Governing Board Announcements
4. Governing Board Chair's Report
Governing Board Chair’s Report of November 16, 2023
4a.
5. Consent Calendar
Upon the motion by Arreguin and second by Ramos, the ACFA Governing Board
approved the Consent Calendar. The motion passed unanimously by the
following vote:
3 - Arreguin, Rabbitt, and Ramos
Aye:
Approval of ACFA Governing Board Minutes of May 18, 2023
5a.
6. Financial Statements and Accompanying Reports