Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 3/21/2024 5:10 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Agenda Packet, Handout Item 4a Executive Director Report, Handout 2024 Bay Area Summer Academy
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0202 13a. ReportABAG President’s Report for March 21, 2024   Not available Media Media
24-0203 14a. ReportExecutive Director’s Report for March 21, 2024   Not available Media Media
24-0204 15a. MinutesApproval of ABAG Executive Board Minutes of January 18, 2024   Not available Not available
24-0310 15b. ReportAuthorization to accept an award of $4,524,870 from the U.S. Environmental Protection Agency to advance nature-based shoreline adaptation implementation, permitting and governance, and to negotiate and enter into subaward agreements with: East Bay Regional Parks District in an amount not to exceed $550,000; Save The Bay in amount not to exceed $780,000; and the East Bay Dischargers Authority in an amount not to exceed $1,375,000   Not available Not available
24-0311 15c. ReportAuthorization to accept an award of $6,102,000 from the U.S. Environmental Protection Agency to undertake watershed-scale planning and implementation in the North Richmond/Wildcat Creek Watershed and to negotiate and to enter into subawards with: Contra Costa County Flood Control and Water Conservation District in an amount not to exceed $2,500,000; The Watershed Project in amount not to exceed $450,000; and Urban Tilth in an amount not to exceed $150,000   Not available Not available
24-0315 15d. ReportAuthorization to negotiate and enter into a contract with Frontier Energy, Inc. in an amount not to exceed $240,000 for Administrative, Data and Outreach Services for BayREN Local Government Programs   Not available Not available
24-0351 15e. MinutesRatification of Election of ABAG Finance Committee Chair and Vice Chair   Not available Not available
24-0352 15f. ReportRatification of Election of ABAG Housing Committee Chair and Vice Chair   Not available Not available
24-0428 15g. ReportApproval of Report on ABAG Investments for period ended December 31, 2023 (Unaudited) and Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the period ended December 31, 2023 (Unaudited)   Not available Not available
24-0446 15h. ReportAdoption of Resolution 4-2024 Reinstating the Town of Corte Madera as a Member of the Association of Bay Area Governments   Not available Not available
24-0205 16a. MinutesReport on ABAG Administrative Committee Meetings of February 9, 2024 and March 8, 2024   Not available Media Media
24-0206 17a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of February 9, 2024 and March 8, 2024   Not available Not available
24-0207 18a. ReportReport on ABAG Finance Committee Meetings of March 21, 2024   Not available Not available
24-0208 19a. ReportReport on ABAG Housing Committee Meetings of February 14, 2024 and March 13, 2024   Not available Media Media
24-0295 110a. ReportWorkshop on Regional Housing Bond 1. Remarks by Special Guests Assemblymember Buffy Wicks and San Francisco City Attorney David Chiu 2. Presentation on Potential Bay Area Affordable Housing Bond-Overview, Key Considerations and Timeline 3. Questions/Discussion   Not available Not available