375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Finance Committee  
Chair, David Rabbitt, Supervisor, County of Sonoma  
Vice Chair, Pat Eklund, Councilmember, City of Novato  
Thursday, April 17, 2025  
5:05 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Finance Committee  
The ABAG Finance Committee is scheduled to meet at 5:05 p.m. or immediately following the  
ACFA Governing Board meeting, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
None  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, Board Room (1st Floor), San Francisco, California. In-person attendees  
must adhere to posted public health protocols while in the building. The meeting webcast  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
Phone one-tap:  
+14086380968,,87250329384# US (San Jose)  
+16694449171,,87250329384# US  
Join via audio:  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
+1 305 224 1968 US877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 872 5032 9384  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Fred Castro  
Roster  
Susan Adams, Betty Duong, Pat Eklund, David Rabbitt, Belia Ramos, Carlos Romero  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
A quorum of the ABAG Finance Committee shall be a majority of its voting members  
(3).  
2. Public Comment  
Information  
3. Committee Announcements  
Information  
4. Chair's Report  
4a.  
ABAG Finance Committee Chair’s Report of April 17, 2025  
Action:  
ABAG Finance Committee Information  
David Rabbitt  
Presenter:  
5. Consent Calendar  
5a.  
Approval of ABAG Finance Committee Minutes of March 20, 2025 and  
April 11, 2025  
Action:  
ABAG Finance Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
6. Budget and Work Program  
6a.  
Adoption of Resolution No. 07-2025 authorizing the Proposed Fiscal  
Year (FY) 2025-26 Association of Bay Area Governments (ABAG)  
Operating Budget and Work Program for referral to the ABAG General  
Assembly for final review and approval at its annual meeting  
Action:  
ABAG Finance Committee Approval  
Derek Hansel  
Presenter:  
Attachments:  
7. Adjournment / Next Meeting  
The next meeting of the ABAG Finance Committee is on May 22, 2025.