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22-1653
| 1 | 4.a. | | Report | ABAG President’s Report for November 17, 2022 | | |
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22-1654
| 1 | 5.a. | | Report | Executive Director’s Report for November 17, 2022 | | |
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Not available
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22-1655
| 1 | 6.a. | | Report | Approval of ABAG Executive Board Minutes of September 15, 2022, October 13, 2022, and October 28, 2022 | | |
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22-1656
| 1 | 6.b. | | Report | Approval of ABAG Meeting Calendar for 2023 | | |
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22-1657
| 1 | 6.c. | | Report | Adoption of Resolution No. 21-2022 Regarding Remote Meetings Pursuant to Assembly Bill 361 | | |
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22-1658
| 1 | 6.d. | | Report | Authorization to award three firms with placement on the Evaluation, Measurement & Verification Bench for the Bay Area Regional Energy Network: Grounded Research and Consulting, LLC; Tierra Resource Consultants; and, Industrial Economics, Inc.; and to negotiate and enter into contract(s) with bench firm(s) for evaluation, measurement and verification studies and services, provided the term of any one contract is within the time period from January 1, 2023 through December 31, 2024, and the cumulative amount of said contract(s) does not to exceed $586,000 | | |
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22-1659
| 1 | 6.e. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with CLEAResult Consulting, Inc. for implementation and incentive processing in an amount not to exceed $6,400,000 through December 31, 2023 | | |
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22-1679
| 1 | 6.f. | | Report | Request from Sonoma County to transfer a portion of its Regional Housing Needs Allocation (RHNA) to the City of Cloverdale | | |
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22-1680
| 1 | 6.g. | | Report | Authorization to negotiate and enter into contract with Urban Planning Partners, Inc. (UPP) to provide housing policy research and technical assistance in an amount not to exceed $500,000 through December 31, 2023 | | |
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22-1681
| 1 | 6.h. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with CodeCycle in an amount not to exceed $220,000 for implementation services through December 31, 2023 | | |
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22-1696
| 1 | 6.i. | | Report | Authorization to negotiate and enter into a five-year subaward agreement (2023-2028) with the Regents of the University of California to provide Sea Grant Fellow services to the Association of Bay Area Governments for San Francisco Estuary Partnership in an amount not to exceed $875,000 to implement the San Francisco Estuary Blueprint | | |
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22-1730
| 1 | 6.j. | | Report | Authorization to negotiate and enter into a three-year subaward agreement with the San Francisco Estuary Institute for a contract amount not to exceed $650,000, to develop the State of the Estuary Platform | | |
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22-1660
| 1 | 7.a. | | Report | Report on ABAG Administrative Committee Meetings of October 14, 2022 and November 4, 2022 | | |
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22-1661
| 1 | 8.a. | | Report | Report on Joint MTC ABAG Legislation Committee Meetings of October 14, 2022 and November 4, 2022 | | |
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22-1662
| 1 | 9.a. | | Report | Report on ABAG Finance Committee Meeting of November 17, 2022 | | |
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22-1725
| 1 | 9.b. | | Report | Report on the Association of Bay Area Governments (ABAG) Financial Statements and Accompanying Reports for Fiscal Year 2021-2022 | approved | Pass |
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22-1663
| 1 | 10.a. | | Report | Report on ABAG Housing Committee Meeting of October 13, 2022 | | |
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22-1664
| 1 | 10.b. | | Report | Adoption of Resolution No. 19-2022 by ABAG Executive Board as the Executive Board to Bay Area Housing Finance Authority appointing nine members to the Bay Area Housing Finance Authority Advisory Committee | adopted | Pass |
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22-1788
| 1 | 10.c. | | Report | Update on 6th Cycle Housing Element drafts submitted to the California Department of Housing and Community Development (HCD) by Bay Area jurisdictions, HCD’s comments on those drafts, and available technical assistance provided by ABAG | | |
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