375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Finance Committee  
Chair, Karen Mitchoff, Supervisor, County of Contra Costa  
Thursday, November 17, 2022  
5:00 PM  
HYBRID (In person option available)  
Association of Bay Area Governments  
Finance Committee  
The ABAG Finance Committee may act on any item on the agenda.  
The meeting is scheduled to begin at 5:00 p.m.  
Agenda, roster, and webcast available at https://abag.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Jesse Arreguin, Karen Mitchoff, David Rabbitt, Belia Ramos, James Spering  
1. Call to Order / Roll Call / Confirm Quorum  
Chair Mitchoff called the meeting to order at about 5:01 p.m. Quorum was  
present.  
5 - Arreguin, Mitchoff, Rabbitt, Ramos, and Spering  
Present:  
2. Public Comment  
3. Committee Member Announcements  
4. Chair's Report  
22-1642  
ABAG Finance Committee Chair’s Report for November 17, 2022  
4.a.  
5. Consent Calendar  
Upon the motion by Rabbitt and second by Arreguin, the ABAG Finance  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
5 - Arreguin, Mitchoff, Rabbitt, Ramos, and Spering  
Aye:  
22-1643  
6. Investments  
Approval of ABAG Finance Committee Minutes of September 15, 2022  
5.a.  
22-1646  
Report on ABAG Investments for period ended August 2022 (Unaudited)  
Cathy Cam gave the report.  
6.a.  
Upon the motion by Rabbitt and second by Ramos, the ABAG Finance Committee  
approved the staff report on ABAG Investments for period ended August 2022  
(Unaudited). The motion passed unanimously by the following vote:  
5 - Arreguin, Mitchoff, Rabbitt, Ramos, and Spering  
Aye:  
7. Financial Audit  
22-1724  
7.a.  
Report on the Association of Bay Area Governments (ABAG) Financial  
Statements and Accompanying Reports for Fiscal Year 2021-2022  
Derek Hansel and Kathy Lai gave the report.  
Upon the motion by Spering and second by Rabbitt, the ABAG Finance  
Committee accepted the staff report and recommended ABAG Executive Board  
approval of the Financial Statements and Accompanying Reports for Fiscal Year  
2021-22 and the reappointment of the firm Crow LLP for the Fiscal Year 2022-23  
annual external audit. The motion passed unanimously by the following vote:  
5 - Arreguin, Mitchoff, Rabbitt, Ramos, and Spering  
Aye:  
8. Adjournment / Next Meeting  
Chair Mitchoff adjourned the meeting at about 5:18 p.m. The next regular  
meeting of the ABAG Finance Committee will be announced.