meeting Details

ABAG Executive Board

Thursday, November 16, 2023 - 5:10 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Susan Adams, Candace Andersen, Jesse Arreguin, Nikki Fortunato Bas, London Breed,
Ken Carlson, David Cohen, Noella Corzo, Pat Eklund, Susan Ellenberg, Carroll Fife,
Neysa Fligor, Leon Garcia, Rich Hillis, Rosemary Kamei, Otto Lee, Rafael Mandelman,
Elisa Marquez, Yvonne Martinez-Beltran, Myrna Melgar, Nathan Miley, Lisa Motoyama,
Catherine Moy, Mark Nagales, Peter Ortiz, David Rabbitt, Belia Ramos,Treva Reid,
Carlos Romero, Mary Sackett, Cindy Silva, Aaron Tiedemann, Wanda Williams.
Donald Young (Advisory).

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Public Comment

Agenda item3.

Executive Board Announcements

Agenda item4.

President's Report

Agenda item4a.

ABAG President’s Report for November 16, 2023

Agenda item5.

Executive Director's Report

Agenda item5a.

Executive Director’s Report for November 16, 2023

Agenda item6.

Executive Board Consent Calendar

Agenda item6a.

Approval of ABAG Executive Board Minutes of July 20, 2023

Agenda item6b.

Ratification of Certification of Election of the President and Vice President of the Association of Bay Area Governments

Agenda item6d.

Authorization to negotiate and enter into a Bay Area Regional Energy Network (BayREN) contract with Arup US, Inc. in an amount not to exceed $594,499 for the Bay Area Existing Building Study for the period from December 1, 2023 to December 31, 2024

Agenda item6e.

Authorization to negotiate and enter into Bay Area Regional Energy Network (BayREN) contract amendment with Grounded Research and Consulting, LLC, in an amount not to exceed $228,513 for services for BayREN evaluation, measurement, and verification through December 31, 2024

Agenda item6f.

Authorization to enter into an agreement with the San Mateo Resource Conservation District to accept $440,000 to support San Francisco Estuary Partnership staff time on the Department of Water Resources' Proposition 1 Implementation Round 2 Grant.

Agenda item6g.

Authorization to negotiate and enter into a Funding Agreement with the San Francisco Public Utilities Commission (SFPUC) to implement the San Francisco Zoo Recycled Water Pipeline Project in the amount of $538,051.00

Agenda item7.

ABAG Administrative Committee Report

Agenda item7a.

Report on ABAG Administrative Committee Meetings of September 8, 2023 and October 13, 2023

Agenda item7b.

Adoption of ABAG Resolution No. 15-2023: Priority Sites Approval
Background information on the Priority Sites program. Following approval, projects on adopted Priority Sites will be eligible for current and potential future funding and technical assistance and will be integrated into relevant Plan Bay Area 2050+ strategies.

Agenda item8.

Joint MTC ABAG Legislation Committee Report

Agenda item8a.

Report on Joint MTC ABAG Legislation Committee Meetings of September 8, 2023 and October 13, 2023

Agenda item9.

ABAG Finance Committee Report

Agenda item9a.

Report on ABAG Finance Committee Meetings on September 21, 2023 and November 16, 2023

Agenda item9b.

Approval of the Association of Bay Area Governments (ABAG) Financial Statements and Accompanying Reports for Fiscal Year 2022-2023

Agenda item9c.

Approval of the San Francisco Bay Trail Financial Statements for the year ended June 30, 2023 (Unaudited)

Agenda item9d.

Adoption of Resolution No. 11-2023, Revised, authorizing the Association of Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2023-24 Operating Budget Amendment

Agenda item10.

ABAG Housing Committee Report

Agenda item10a.

Report on ABAG Housing Committee Meetings of September 13, 2023 and October 11, 2023

Agenda item10b.

Adoption of ABAG Resolution No. 16-2023 on suballocation of Regional Early Action Planning Grants of 2021 (REAP 2.0) funding to the Planning Collaboratives of Alameda County ($493,000), Contra Costa County ($657,000), Marin County ($490,000), Napa/Sonoma Counties ($526,000), San Francisco ($128,000), San Mateo County Department of Housing ($690,000), Cities Association of Santa Clara County ($526,000), and Solano Transportation Authority ($490,000) and authorization to negotiate and execute contracts with Urban Planning Partners in an amount not to exceed $493,000, 4Leaf Inc. in an amount not to exceed $526,000 and Moore Iacofano Goltsman, Inc. in an amount not to exceed $657,000 subject to the terms and conditions of MTC’s funding agreement with the State

Agenda item10c.

Agenda item11.

Plan Bay Area 2050+

Agenda item11a.

Report on Plan Bay Area 2050+: Scope, Schedule, and Progress To-Date, including Update on scope and schedule for Plan Bay Area 2050+, a minor update to the long-range regional plan which kicked off this summer with public and stakeholder engagement.

Agenda item12.

Adjournment / Next Meeting