Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 12/15/2022 5:05 PM Minutes status: Final  
Meeting location: REMOTE
Special Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Call and Notice, Handout Item 7a Final Joint Advocacy Program, Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1813 14.a. ReportABAG President’s Report for December 15, 2022   Action details Media Media
23-0096 14.b. ReportAdoption of Resolution No. 23-2022 Resolution of Appreciation for Karen MitchoffadoptedPass Action details Media Media
22-1814 15.a. ReportExecutive Director’s Report for December 15, 2022   Action details Media Media
22-1815 16.a. ReportAdoption of Resolution No. 22-2022 Regarding Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
23-0056 16.b. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with Collective Strategies Consulting LLC in an amount not to exceed $175,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2023   Action details Not available
22-1816 17.a. ReportApproval of Final 2023 MTC and ABAG Joint Advocacy Program Final 2023 Joint Advocacy Program for MTC and ABAG outlining the agencies’ 2023 state and federal legislative priorities.approvedPass Action details Media Media