375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
ABAG ACFA Governing Board  
Chair, Pat Eklund, Councilmember, City of Novato  
Vice Chair, Belia Ramos, Supervisor, County of Napa  
Thursday, May 21, 2026  
4:30 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):  
None  
The ACFA Governing Board is scheduled to meet at 4:30 p.m.,  
or immediately following the preceding board or committee meeting, whichever is later.  
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:  
Join from PC, Mac, iPad, or Android:  
Phone one-tap:  
+16694449171,,89215980170# US  
+16699006833,,89215980170# US (San Jose)  
Join via audio:  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 892 1598 0170  
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.  
Secretary: Fred Castro  
Roster  
Susan Hollingsworth-Adams, Pat Eklund, Lisa Motoyama, 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. Chairs' Report  
4a.  
Governing Board Chair’s Report for May 21, 2026  
Action:  
ACFA Governing Board Information  
Pat Eklund  
Presenter:  
5. Consent Calendar  
5a.  
Approval of ACFA Governing Board Minutes of November 20, 2025  
Action:  
ACFA Governing Board Approval  
ACFA Governing Board Secretary  
Presenter:  
Attachments:  
5b.  
Report on Fiscal Year (FY) 2025-26 Advancing California Finance  
Authority (ACFA) Statement of Revenues and Expenses for the period  
ended March 31, 2026 (Unaudited)  
Action:  
ACFA Governing Board Approval  
Presenter:  
Grace Martinez  
Attachments:  
5c.  
Authorization to negotiate and enter into contract to continue using the sole  
source agreement with Compliance Services, LLC for housing program  
compliance monitoring services and software with an amendment for a  
5-year term with an option to extend for up to two additional years for an  
amount not to exceed $75,000 annually, contingent upon budget availability  
and satisfactory performance.  
Action:  
ACFA Governing Board Approval  
Jenny Ngov  
Presenter:  
Attachments:  
6. ABAG Finance Authority for Nonprofit Corporations (ABAG FAN)  
6a.  
Adoption of the Advancing California Finance Authority (ACFA) Resolution  
No. 2026-001, authorizing approval of the Association of Bay Area  
Governments Finance Authority for Nonprofit Corporations (ABAG FAN)  
Fiscal Year 2026-27 Operating Budget.  
Action:  
ACFA Governing Board Approval  
Presenter:  
Derek Hansel  
Attachments:  
7. Adjournment / Next Meeting  
The next regular meeting of the ACFA Governing Board is on August 20, 2026.