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, April 17, 2025  
5:00 PM  
Board Room - 1st Floor  
Special Meeting  
Advancing California Finance Authority  
Governing Board  
The ACFA Governing Board is scheduled to meet at 5:00 p.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
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 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  
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 (2).  
2. Public Comment  
Information  
3. Governing Board Announcements  
Information  
4. Chair's Report  
4a.  
Governing Board Chair’s Report of April 17, 2025  
Action:  
ACFA Governing Board Information  
David Rabbitt  
Presenter:  
5. Consent Calendar  
5a.  
Approval of ACFA Governing Board Minutes of March 20, 2025  
Action:  
ACFA Governing Board Approval  
ACFA Governing Board Secretary  
Presenter:  
Attachments:  
6. ABAG Finance Authority for Nonprofit Corporations (ABAG FAN)  
6a.  
Adoption of ACFA Resolution No. 2025-001, Approval of ABAG Finance  
Authority for Nonprofit Corporations (ABAG FAN) Fiscal Year 2025-26  
Operating Budget  
Action:  
ACFA Governing Board Approval  
Derek Hansel  
Presenter:  
Attachments:  
7. Adjournment / Next Meeting  
The next meeting of the ACFA Governing Board is on May 15, 2025.