375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Finance Committee  
Thursday, January 19, 2023  
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  
Candace Andersen, Jesse Arreguin, Pat Eklund, David Rabbitt, Belia Ramos  
1. Call to Order / Roll Call / Confirm Quorum  
President Arreguin called the meeting to order at about 5:00 p.m. Quorum  
was present.  
5 - Andersen, Arreguin, Eklund, Rabbitt, and Ramos  
Present:  
2. Election of ABAG Finance Committee Chair and Vice Chair  
23-0185  
Election of ABAG Finance Committee Chair and Vice Chair  
2.a.  
Upon the motion by Arreguin and second by Eklund, the ABAG Finance  
Committee elected David Rabbitt, Supervisor, County of Sonoma, as ABAG  
Finance Committee Chair, and Pat Eklund, Councilmember, City of Novato, as  
Vice Chair. The motion passed unanimously by the following vote:  
5 - Andersen, Arreguin, Eklund, Rabbitt, and Ramos  
Aye:  
3. Public Comment  
4. Committee Member Announcements  
5. Chair's Report  
23-0186  
ABAG Finance Committee Chair’s Report for January 19, 2023  
5.a.  
6. Executive Director's Report  
23-0187  
Executive Director’s Report for January 19, 2023  
6.a.  
7. Consent Calendar  
Upon the motion by Ramos and second by Arreguin, the ABAG Finance  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
5 - Andersen, Arreguin, Eklund, Rabbitt, and Ramos  
Aye:  
23-0188  
8. Investments  
23-0189  
Approval of ABAG Finance Committee Minutes of November 17, 2022  
7.a.  
Report on ABAG Investments for period ended October 2022 (Unaudited)  
Natalie Perkins gave the report.  
8.a.  
Upon the motion by Ramos and second by Andersen, the ABAG Finance  
Committee approve the staff report on ABAG Investments for period ended  
October 2022 (Unaudited). The motion passed unanimously by the following vote:  
5 - Andersen, Arreguin, Eklund, Rabbitt, and Ramos  
Aye:  
23-0190  
8.b.  
Adoption of Resolution 7-2023, Authorization of the Metropolitan  
Transportation Commission (MTC) Investment Policy  
Natalie Perkins gave the report.  
Upon the motion by Ramos and second by Eklund, the ABAG Finance Committee  
referred Resolution No. 7-2023 to the Executive Board for adoption. The motion  
passed unanimously by the following vote:  
5 - Andersen, Arreguin, Eklund, Rabbitt, and Ramos  
Aye:  
9. Adjournment / Next Meeting  
Chair Rabbitt adjourned the meeting at about 5:11 p.m. The next regular  
meeting of the ABAG Finance Committee is on March 16, 2023.