375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG ACFA Governing Board  
Vice Chair, Jesse Arreguin, Mayor, City of Berkeley  
Thursday, January 19, 2023  
5:05 PM  
HYBRID (In-Person Option Available)  
Advancing California Finance Authority  
Governing Board  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this  
meeting will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to committee,  
commission, or board members.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor).  
In-person attendees must adhere to posted public health protocols while in the building.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Please click the link below to join the webinar:  
Or One tap mobile :  
US: +13462487799,,84418296091# or +17193594580,,84418296091#  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
US: +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 408  
638 0968 or +1 669 444 9171 or +1 669 900 6833 or +1 312 626 6799 or +1 360 209 5623 or +1  
386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 876 9923 or +1 646 931 3860 or  
+1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or 833 548 0282  
(Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free)  
Webinar ID: 844 1829 6091  
Detailed instructions on participating via Zoom are available at:  
Committee members and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial "*9" and dial “*6” to unmute and speak.  
In order to get the full Zoom experience, please make sure your application is up to date.  
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 in the subject line. Due to the current  
circumstances, there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
The ACFA Governing Board may act on any item on the agenda.  
The meeting is scheduled to begin at 5:05 p.m.,  
or after the preceding ABAG Finance Committee meeting.  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Jesse Arreguin, Mayor, City of Berkeley—Vice Chair  
Belia Ramos, Supervisor, County of Napa  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum is a majority of ACFA Governing Board members present.  
2. Public Comment  
Information  
3. Governing Board Announcements  
Information  
4. Governing Board Chair's Report  
4.a.  
ACFA Governing Board Chair’s Report for January 19, 2023  
Information  
Action:  
5. Executive Director's Report  
5.a.  
Executive Director’s Report for January 19, 2023  
Action:  
Information  
Presenter:  
Therese W. McMillan  
6. Consent Calendar  
6.a.  
Approval of ACFA Governing Board Minutes of November 10, 2022,  
November 17, 2022, December 15, 2022, and January 12, 2023  
Action:  
Approval  
Presenter:  
Secretary  
Attachments:  
6.b.  
Adoption of Resolution No. 2023-002 Regarding Remote Meetings  
Pursuant to Assembly Bill 361  
Action:  
Approval  
Presenter:  
Kathleen Kane  
Attachments:  
7. Adjournment / Next Meeting  
The next regular meting of the ACFA Governing Board is on March16, 2023.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.