375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG ACFA Governing Board  
Chair, David Rabbitt, Supervisor, County of Sonoma  
Vice Chair, Belia Ramos, Supervisor, County of Napa  
Thursday, May 16, 2024  
5:05 PM  
Board Room - 1st Floor  
Advancing California Finance Authority  
Governing Board  
The ACFA Governing Board is scheduled to meet at 5:05 p.m. or immediately following  
the 5:00 p.m. ABAG Finance Committee meeting, whichever is later.  
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:  
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:  
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.  
David Rabbitt, Supervisor, County of Sonoma—Chair  
Belia Ramos, Supervisor, County of Napa—Vice Chair  
Jesse Arreguin, Mayor, City of Berkeley  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum is a majority of ACFA Governing Board members present.  
2. Public Comment  
3. Governing Board Announcements  
4. Governing Board Chair's Report  
Governing Board Chair’s Report of May 16, 2024  
ACFA Governing Board Information  
David Rabbitt  
5. Consent Calendar  
Approval of ACFA Governing Board Minutes of March 21, 2024  
ACFA Governing Board Approval  
Report on Fiscal Year (FY) 2023-24 Advancing California Finance  
Authority (ACFA) Statement of Revenues and Expenses for the period  
ended March 31, 2024 (Unaudited)  
ACFA Governing Board Approval  
Grace Martinez  
6. Operating Budget  
Adoption of ACFA Resolution No. 2024-001, Approval of ABAG Finance  
Authority for Nonprofit Corporations (ABAG FAN) Fiscal Year 2024-25  
Operating Budget  
ACFA Governing Board Approval  
Oscar Quintanilla-Lopez  
7. Adjournment / Next Meeting  
The next regular meeting of the ACFA Governing Board is on July 18, 2024.