meeting Details

ABAG Executive Board

Thursday, April 17, 2025 - 5:10 p.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Susan Adams, Sylvia Arenas, Pamela Campos, Ken Carlson, Noelia Corzo, Bien Doan,
Betty Duong, Pat Eklund, Carroll Fife, Neysa Fligor, Nikki Fortunato-Bas, Lisa Gauthier,
Rich Hillis, Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman,
Yvonne Martinez-Beltran, Nathan Miley, Lisa Motoyama, Catherine Moy, Mark Nagales,
David Rabbitt, Belia Ramos, Carlos Romero, Shanelle Scales-Preston, Cindy Silva,
Pierre Washington, Wanda Williams.
Donald Young (Advisory).

Agenda item1.

Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Executive Board Announcements

Agenda item4.

President's Report

Agenda item4a.

ABAG President’s Report for April 17, 2025

Agenda item5.

Executive Director's Report

Agenda item5a.

Executive Director’s Report for April 17, 2025

Agenda item6.

Consent Calendar

Agenda item6a.

Approval of ABAG Executive Board Minutes of March 20, 2025

Agenda item6b.

Authorization to amend previous Executive Board Authorizations related to Funding Agreements with Local Project Sponsors (LPS) for Bay Area Integrated Regional Water Management Projects under the Proposition 1 Integrated Regional Water Management (IRWM) Grant # 4600013831 between the Association of Bay Area Governments (ABAG) and the State of California Department of Water Resources (DWR)

Agenda item7.

ABAG Finance Committee Report

Agenda item7a.

Report on ABAG Finance Committee Meeting of April 17, 2025 and Adoption of Resolution No. 07-2025 authorizing the Proposed Fiscal Year (FY) 2025-26 Association of Bay Area Governments (ABAG) Operating Budget and Work Program for referral to the ABAG General Assembly for final review and approval at its annual meeting

Agenda item8.

Adjournment / Next Meeting