375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
ABAG Finance Committee  
Chair, Pat Eklund, Councilmember, City of Novato  
Vice Chair, Lisa Motoyama, Councilmember, City of El Cerrito  
Thursday, May 21, 2026  
4:45 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Finance Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Santa Clara County, 70 W. Hedding St., East Wing, 10th Floor, SCR,  
San Jose, CA 95110 (Duong)  
The ABAG Finance Committee is scheduled to meet at 4:45 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.  
Clerk: Fred Castro  
Roster  
Susan Adams, Betty Duong, Pat Eklund, Lisa Motoyama, 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 (4).  
2. Public Comment  
Information  
3. Committee Announcements  
4. Chair's Report  
4a.  
ABAG Finance Committee Chair’s Report for May 21, 2026  
Action:  
ABAG Finance Committee Information  
Pat Eklund  
Presenter:  
5. Consent Calendar  
5a.  
Approval of ABAG Finance Committee Minutes of January 15, 2026  
Action:  
ABAG Finance Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
5b.  
Recommend ABAG Executive Board Acceptance of Report on ABAG  
Investments for period ended March 31, 2026 (Unaudited)  
Action:  
ABAG Finance Committee Approval  
Natalie Perkins  
Presenter:  
Attachments:  
5c.  
Recommend ABAG Executive Board Acceptance of Report on ABAG  
Investments for period ended December 31, 2025 (Unaudited)  
Action:  
ABAG Finance Committee Approval  
Natalie Perkins  
Presenter:  
Attachments:  
5d.  
Recommend ABAG Executive Board Acceptance of Report on Fiscal Year  
(FY) 2025-26 Association of Bay Area Governments (ABAG) Statement of  
Revenues and Expenses for the period ended March 31, 2026 Unaudited)  
Action:  
ABAG Finance Committee Approval  
Grace Martinez  
Presenter:  
Attachments:  
6. Budget and Work Program  
6a.  
Adoption of Resolution No. 5-2026, authorizing the Association of Bay  
Area Governments (ABAG) Proposed Fiscal Year (FY) 2026-27 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  
Presenter:  
Derek Hansel  
Attachments:  
7. Adjournment / Next Meeting  
The next meeting of the ABAG Finance Committee is on August 20, 2026.