Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Financing Corporation Board of Directors Agenda status: Final Meeting date/time: 3/13/2024 6:30 PM Minutes status: Draft   Meeting location: HYBRID MEETING 2nd Floor Board Room - 1600 Franklin Street, Oakland, California Zoom link https://actransit.zoom.us/j/98487175063 Phone (669) 900 6833 Webinar ID: 984 8717 5063 The meeting will begin immediately after the Board of Directors meeting. Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting audio/video: Audio/Video eComment: Not available   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Report # Agenda # Type Title Action Result Action Details Audio/Video 24-108 4.A. Consent Consider approving Financing Corporation Board of Directors meeting minutes of November 8, 2023. Staff Contact: Linda Nemeroff, Corporation Secretary     Not available Audio/Video 24-132 5.A. Discussion Item(s) Consider receiving the Financial Statements for the AC Transit Financing Corporation for the second Quarter Ended December 31, 2023. Staff Contact: Chris Andrichak, Chief Financial Officer     Not available Audio/Video