ABAG Executive Board

Approval of ABAG Executive Board Minutes of May 16, 2024

Authorization to negotiate and enter into a contract with The Energy Coalition in an amount not to exceed $267,730 to support the development and implementation of BayREN’s Energy Concierge service

Authorization to amend a funding agreement with Friends of the San Francisco Estuary to support emerging leaders in the environmental field, including women, LGBTQI people, and youth for the period from August 1, 2022 to December 31, 2027, extending the funding amount of $300,000 to $800,000

Authorization to negotiate and enter into a contract with The Energy Coalition in an amount not to exceed $339,806 to provide Decarbonization Showcase Management services for BayREN’s Targeted Decarbonization Services Program through December 31, 2025

Under the Proposition 1 Integrated Regional Water Management (IRWM) Grant Program funded by the State of California Department of Water Resources (DWR), request for authorization to enter into Individual Funding Agreements with the following Local Project Sponsors (LPSs): Contra Costa Resource Conservation District ($2,717,138); San Francisquito Creek Joint Powers Authority ($5,955,258); San Mateo Resource Conservation District ($5,905,974), and the Zone 7 Water Agency ($1,226,170)

Authorize the Executive Director or designee to enter into a Memorandum of Understanding (MOU) with the four voting member agencies and the three non-voting partner agencies of the Bay Area Regional Collaborative (BARC) to coordinate efforts to address the threats of flooding and sea level rise in the San Francisco Bay Area.