375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG ACFA Governing Board  
Vice Chair, Jesse Arreguin, Mayor, City of Berkeley  
5:00 PM  
Thursday, January 12, 2023  
REMOTE  
Special Meeting  
Advancing California Finance Authority  
Governing Board  
The ACFA Governing Board 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 http://abag.ca.gov  
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  
Vice Chair Arreguin called the meeting to rder at about 5:08 p.m. Quorum  
was present.  
2 - Arreguin, and Ramos  
Present:  
2. Public Comment  
3. Governing Board Announcements  
4. Governing Board Chair's Report  
23-0174  
ACFA Governing Board Chair’s Report for January 12, 2023  
President Arreguin gave the report.  
4.a.  
5. Executive Director's Report  
23-0175 Executive Director’s Report for January 12, 2023  
6. Remote Meetings Pursuant to Assembly Bill 361  
5.a.  
23-0176  
6.a.  
Adoption of Resolution No. 2023-001 Regarding Remote Meetings  
Pursuant to Assembly Bill 361  
Upon the motion by Arreguin and second by Ramos, the ACFA Governing Board  
adopted Resolution No. 2023-001. The motion passed unanimously by the  
following vote:  
2 - Arreguin, and Ramos  
Aye:  
7. Adjournment / Next Meeting  
Vice Chair Arreguin adjourned the meeting at about 5:14 p.m. The next  
regular ACFA Governing Board meeting is on January 19, 2023.