1.
2.
CALL TO ORDER
Prior to the start of the meeting, the General Counsel confirmed that Director Walsh met all
the conditions to participate in the meeting remotely under the "Just Cause" exception under
the Brown Act.
The Financing Corporation Board of Directors held a meeting on Wednesday, May 28, 2025.
The meeting was called to order by Chair Shaw at 6:44 p.m.
ROLL CALL
Present
Chair Diane SHAW, Vice Chair Murphy McCALLEY, Director H. E. Christian
PEEPLES, Director Sarah SYED, Director Jean WALSH, Director Anthony C.
SILVA, Director Joel YOUNG
3.
4.
PUBLIC COMMENT
There was no public comment offered.
CONSENT CALENDAR
There was no public comment on the Consent Calendar.
4.A. Consider approving the Financing Corporation Board of Directors
minutes of February 26, 2025.
Staff Contact:
Linda Nemeroff
Corporation Secretary
MOTION: PEEPLES/YOUNG to approve the Financing Corporation Board of Directors
minutes of February 26, 2025. The motion carried by the following vote:
Ayes:
Chair SHAW, Vice Chair McCALLEY, Director PEEPLES, Director SYED,
Director WALSH, Director SILVA, Director YOUNG
4.B. Consider receiving the Financial Statements for the AC Transit
Financing Corporation for the Third Quarter Ended March 31, 2025.
Staff Contact:
Chris Andrichak, Corporation Chief Financial Officer
MOTION: PEEPLES/YOUNG to receive the Financial Statements for the AC Transit
Financing Corporation for the Third Quarter Ended March 31, 2025. The motion carried
by the following vote:
Ayes:
Chair SHAW, Vice Chair McCALLEY, Director PEEPLES, Director SYED,
Director WALSH, Director SILVA, Director YOUNG
5.
ADJOURNMENT
There being no further business to come before the Financing Corporation Board of Directors,
the meeting adjourned at 6:45 p.m.
