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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Financing Corporation Board of Directors Agenda status: Final
Meeting date/time: 11/9/2022 6:30 PM Minutes status: Draft  
Meeting location:
The meeting will begin immediately after the Board of Directors meeting.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting audio/video: eComment: Not available  
Attachments:
Report #Agenda #TypeTitleActionResultAction DetailsAudio/Video
22-357 4.A.ConsentConsider approving the Financing Corporation Board of Directors meeting minutes of May 25, 2022. Staff Contact: Linda Nemeroff, Corporation Secretary   Not available Audio/Video Audio/Video
22-524 4.B.ConsentConsider 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   Not available Not available
22-614 4.C.ConsentConsider 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   Not available Not available
22-598 5.A.ConsentConsider 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   Not available Audio/Video Audio/Video
22-597 5.B.ConsentConsider 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   Not available Audio/Video Audio/Video