375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final-revised  
ABAG Finance Committee  
Chair, David Rabbitt, Supervisor, County of Sonoma  
Vice Chair, Pat Eklund, Councilmember, City of Novato  
Thursday, May 16, 2024  
5:00 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Finance Committee  
The ABAG Finance Committee is scheduled to meet at 5:00 p.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Office of Supervisor Andersen, 3338 Mt. Diablo Blvd, Lafayette, CA 94549  
County of Marin, 3501 Civic Center Drive, Suite 324A, San Rafael, CA 94903  
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  
will be available at https://abag.ca.gov/meetings-events/live-webcasts 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:  
https://bayareametro.zoom.us/j/87544810861  
Or One tap mobile :  
+16699006833,,87544810861# US (San Jose)  
+14086380968,,87544810861# US (San Jose)  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
833 548 0282 US Toll Free  
877 853 5247 US Toll Free  
Webinar ID: 875 4481 0861  
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:  
https://abag.ca.gov/meetings-events/meetings/how-provide-public-comment-board-meeting  
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.  
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.  
Roster  
Susan Hollingsworth Adams, Candace Andersen, Jesse Arreguin,  
Pat Eklund, David Rabbitt, Belia Ramos, Carlos Romero  
1. Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum  
Quorum is a majority of ABAG Finance Committee members present.  
2. Public Comment  
Information  
3. Committee Member Announcements  
Information  
4. Chair's Report  
4a.  
24-0600  
Action:  
ABAG Finance Committee Chair’s Report of May 16, 2024  
ABAG Finance Committee Information  
David Rabbitt  
Presenter:  
5. Consent Calendar  
5a.  
24-0601  
Action:  
Approval of ABAG Finance Committee Minutes of March 21, 2024  
ABAG Finance Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
05a Finance Minutes 20240321 Draft.pdf  
5b.  
24-0602  
Report on ABAG Investments for period ended March 31, 2024  
(Unaudited)  
Action:  
ABAG Finance Committee Approval  
Catherine Cam  
Presenter:  
Attachments:  
05b 1 Summary Sheet ABAG Investments March 2024 v1.pdf  
05b 2 Attachment ABAG Investment Report Detail March 2024.pdf  
5c.  
24-0654  
Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments  
(ABAG) Statement of Revenues and Expenses for the period ended March  
31, 2024 (Unaudited)  
Action:  
ABAG Finance Committee Approval  
Grace Martinez  
Presenter:  
Attachments:  
05c 1 Summary Sheet ABAG FY2023-24 March Financial Statement Latest 4.29  
05c 2 Attahment A ABAG FY2023-24 March Financial Statement.pdf  
6. Adjournment / Next Meeting  
The next meeting of the ABAG Finance Committee is on July 18, 2024.