375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG ACFA Governing Board  
Chair, David Rabbitt, Supervisor, County of Sonoma  
Vice Chair, Belia Ramos, Supervisor, County of Napa  
Thursday, July 17, 2025  
5:00 PM  
Board Room - 1st Floor  
Advancing California Finance Authority  
Governing Board  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Madera County Board of Supervisors Office, 200 W. 4th Street, Suite 4100,  
Madera, California 93637  
The ACFA Governing Board is scheduled to meet at 5:00 p.m.  
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,,89635579281# US (San Jose)  
+16694449171,,89635579281# US  
Join via audio:  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
888 788 0099 US Toll Free  
833 548 0276 US Toll Free  
Webinar ID: 896 3557 9281  
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 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  
Lisa Motoyama, David Rabbitt, Belia Ramos, Carlos Romero  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
A quorum of the ACFA Governing Board shall be a majority of its voting members (3).  
2. Public Comment  
Information  
3. Governing Board Announcements  
Information  
4. Chair's Report  
4a.  
Action:  
Governing Board Chair’s Report of July 17, 2025  
ACFA Governing Board Information  
David Rabbitt  
Presenter:  
5. Consent Calendar  
5a.  
Action:  
Approval of ACFA Governing Board Minutes of April 17, 2025  
ACFA Governing Board Approval  
ACFA Governing Board Secretary  
Presenter:  
Attachments:  
5b.  
Report on Fiscal Year (FY) 2024-25 Advancing California Finance  
Authority (ACFA) Statement of Revenues and Expenses for the period  
ended March 31, 2025 (Unaudited)  
Action:  
ACFA Governing Board Approval  
Grace Martinez  
Presenter:  
Attachments:  
6. Windemere Ranch Infrastructure Financing Program  
6a.  
Adoption of Resolution No. 2025-006 Directing the Use of Surplus  
Revenues Related to the Windemere Ranch Infrastructure Financing  
Program, and Approving Documents and Authorizing Actions in  
Connection Therewith  
Action:  
ACFA Governing Board Approval  
Natalie Perkins  
Presenter:  
Attachments:  
7. Adjournment / Next Meeting  
The next meeting of the ACFA Governing Board is on September 18, 2025.