1.
2.
CALL TO ORDER
The Financing Corporation Board of Directors held a regular virtual meeting on Wednesday,
November 10, 2021.
Chair Ortiz called the Financing Corporation Board of Directors meeting to order at 7:44 p.m.
ROLL CALL
Present
Chair Elsa ORTIZ, Director Mark Williams, Director Diane SHAW, Vice Chair
Joel YOUNG, Director Jean WALSH, Director Jovanka BECKLES, Director H. E.
Christian PEEPLES
3.
4.
PUBLIC COMMENT
There was no public comment offered.
CONSENT CALENDAR
4.A. Consider approving Financing Corporation Minutes of May 26, 2021.
MOTION: PEEPLES/BECKLES to approve the Financing Corporation Minutes of May 26,
2021. The motion carried by the following vote:
Ayes:
Chair ORTIZ, Director Williams, Director SHAW, Vice Chair YOUNG, Director
WALSH, Director BECKLES, Director PEEPLES
5.
REGULAR CALENDAR
5.A. Consider receiving the Financial Statements for the AC Transit
Financing Corporation for the First Quarter Ended September 30,
2021.
MOTION: PEEPLES/ORTIZ to receive the Financial Statements for the AC Transit
Financing Corporation for the First Quarter Ended September 30, 2021. The motion
carried by the following vote:
Ayes:
Chair ORTIZ, Director Williams, Director SHAW, Vice Chair YOUNG, Director
WALSH, Director BECKLES, Director PEEPLES
5.B. Consider receiving the Financial Statements for the AC Transit
Financing Corporation for the Fourth Quarter Ended June 30, 2021.
MOTION: PEEPLES/ORTIZ to receive the Financial Statements for the AC Transit
Financing Corporation for the Fourth Quarter Ended June 30, 2021. The motion carried
by the following vote:
Ayes:
Chair ORTIZ, Director Williams, Director SHAW, Vice Chair YOUNG, Director
WALSH, Director BECKLES, Director PEEPLES
6.
ADJOURNMENT
There being no further business to come before the Financing Corporation Board of Directors,
the meeting adjourned 7:46 p.m.
Respectfully submitted,
