ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Financing Corporation Board of Directors on 11/9/2022 at 6:30 PM

22-357

Mon, 05 Jan 2026 19:50:03 GMT

File #: 22-357
Ver.: 1
Agenda #: 4.A.
Type: Consent
Title: Consider approving the Financing Corporation Board of Directors meeting minutes of May 25, 2022. Staff Contact: Linda Nemeroff, Corporation Secretary
Action: Approved
Result: Pass

22-524

Mon, 05 Jan 2026 19:50:03 GMT

File #: 22-524
Ver.: 1
Agenda #: 4.B.
Type: Consent
Title: Consider the adoption of Financing Corporation Resolution No. 22-003 approving the destruction of designated records maintained by the Corporation Secretary. Staff Contact: Linda A. Nemeroff, Corporation Secretary
Action: Adopted
Result: Pass

22-614

Mon, 05 Jan 2026 19:50:03 GMT

File #: 22-614
Ver.: 1
Agenda #: 4.C.
Type: Consent
Title: Consider the adoption of Financing Corporation Resolution No. 22-004 authorizing the AC Transit Financing Corporation Board of Directors to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act. Staff Contact: Linda Nemeroff, Corporation Secretary
Action: Adopted
Result: Pass

22-598

Thu, 02 Apr 2026 04:26:21 GMT

File #: 22-598
Ver.: 2
Agenda #: 5.A.
Type: Consent
Title: Consider receiving the Financial Statements for the AC Transit Financing Corporation for the Fourth Quarter Ended June 30, 2022. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

22-597

Thu, 02 Apr 2026 04:26:21 GMT

File #: 22-597
Ver.: 2
Agenda #: 5.B.
Type: Consent
Title: Consider receiving the Financial Statements for the AC Transit Financing Corporation for the First Quarter Ended September 30, 2022. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass