375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Administrative Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Jesse Arreguin, Mayor, City of Berkeley  
Friday, March 8, 2024  
9:40 AM  
Board Room - 1st Floor  
Roster  
Jesse Arreguin, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,  
Carlos Romero, Cindy Silva  
1. Call to Order  
7 - Arreguin, Eklund, Lee, Rabbitt, Ramos, Romero, and Silva  
Present:  
2. MTC Planning Committee Roll Call / Confirm Quorum  
3. MTC Planning Committee Consent Calendar  
The MTC Planning Committee took action on this item.  
24-0184  
24-0260  
3a.  
3b.  
Approval of MTC Planning Committee Minutes of the February 9, 2024  
Meeting  
Action:  
Action:  
MTC Planning Committee Approval  
Federal Performance Target-Setting Update - March 2024  
Information  
Elliot Huang  
Presenter:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
Quorum was present.  
5. ABAG Compensation Announcement - ABAG Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
Upon the motion by Arreguin and second by Rabbitt, the ABAG Administrative  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
6 - Arreguin, Eklund, Lee, Rabbitt, Ramos, and Silva  
1 - Romero  
Aye:  
Excused:  
24-0340  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
February 9, 2024 Meeting  
Action:  
ABAG Administrative Committee Approval  
7. ABAG Approval  
24-0339  
7a.  
Priority Conservation Area Framework Refresh  
Update on the recommended path forward for the Priority Conservation  
Area (PCA) Framework, informed by a yearlong PCA Refresh effort, prior  
to consideration by the ABAG Executive Board in May 2024.  
Action:  
ABAG Administrative Committee Approval / Release Report for Public  
Comment  
Presenter:  
Michael Germeraad  
Upon the motion by Lee and a second by Romero, the ABAG Administrative  
Committee approved the update on the recommended path forward for the  
Priority Conservation Area (PCA) Framework, informed by a yearlong PCA  
Refresh effort, prior to consideration by the ABAG Executive Board in May  
2024.The motion passed unanimously by the following vote:  
7 - Arreguin, Eklund, Lee, Rabbitt, Ramos, Romero, and Silva  
Aye:  
8. Public Comment / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the ABAG Aministrative Committee will be held on Friday, April  
12, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco,  
CA. Any changes to the schedule will be duly noticed to the public.