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
Friday, July 8, 2022
1:30 PM
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 1:30 p.m., or after the preceding Metropolitan
Transportation Commission meetings.
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 1:30 p.m. Quorum was
present.
3 - Arreguin, Mitchoff, and Ramos
Present:
2. Public Comment
3. Governing Board Announcements
4. Governing Board Chair's Report
5. Executive Director's Report
22-1154 Executive Director’s Report for July 8, 2022
6. Remote Meetings Pursuant to Assembly Bill 361
ACFA Governing Board Chair’s Report for July 8, 2022
4.a.
5.a.