375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG ACFA Governing Board  
Chair, Karen Mitchoff, Supervisor, County of Contra Costa  
Vice Chair, Jesse Arreguin, Mayor, City of Berkeley  
Thursday, June 16, 2022  
5:05 PM  
HYBRID (In person option available)  
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 5:05 p.m., or after the preceding ABAG meeting.  
Agenda, roster, and webcast available at http://abag.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Karen Mitchoff, Supervisor, County of Contra Costa—Chair  
Jesse Arreguin, Mayor, City of Berkeley—Vice Chair  
Belia Ramos, Supervisor, County of Napa  
1. Call to Order / Roll Call / Confirm Quorum  
Chair Mitchoff called the meeting to order at about 5:06 p.m. Quorum was  
present.  
3 - Arreguin, Mitchoff, and Ramos  
Present:  
2. Public Comment  
3. Governing Board Announcements  
4. Governing Board Chair's Report  
22-0959  
5. Executive Director's Report  
22-0960 Executive Director’s Report for June 16, 2022  
ACFA Governing Board Chair’s Report for June 16, 2022  
4.a.  
5.a.  
6. Consent Calendar  
Upon the motion by Ramos and second by Arreguin, the ACFA Governing Board  
approved the Consent Calendar. The motion passed unanimously by the  
following vote:  
3 - Arreguin, Mitchoff, and Ramos  
Aye:  
22-0961  
22-0962  
Approval of ACFA Governing Board Minutes of May 19, 2022  
6.a.  
6.b.  
Adoption of Resolution No. 2022-010 Regarding Remote Meetings  
Pursuant to Assembly Bill 361  
7. Adjournment / Next Meeting  
Chair Mitchoff adjourned the meeting at about 5:09 p.m. The next special  
meeting of the ACFA Governing Board is on July 8, 2022. The next regular  
meeting of the ACFA Governing Board is on July 21, 2022.