Details Meeting Name: Financing Corporation Board of Directors Agenda status: Final Meeting date/time: 11/9/2022 6:30 PM Minutes status: Final   Meeting location: 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 (5) 5 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 22-357 4.A. Consent Consider approving the Financing Corporation Board of Directors meeting minutes of May 25, 2022. Staff Contact: Linda Nemeroff, Corporation Secretary Approved Pass Action details Audio/Video 22-524 4.B. Consent 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 Adopted Pass Action details Not available 22-614 4.C. Consent 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 Adopted Pass Action details Not available 22-598 5.A. Consent 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 Received Pass Action details Audio/Video 22-597 5.B. Consent 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 Received Pass Action details Audio/Video