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: 11/14/2024 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: Not available  
Meeting video:  
Attachments: Agenda Packet (Large File Size), Handout Item 5a Executive Director's Report, Handout Item 13a Public Comment
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-1338 14a. ReportABAG President’s Report for November 14, 2024   Not available Media Media
24-1339 15a. ReportExecutive Director’s Report for November 14, 2024   Not available Not available
24-1340 16a. MinutesApproval of ABAG Executive Board Minutes of September 19, 2024   Not available Not available
24-1341 16b. ReportApproval of ABAG Meeting Calendar for 2025   Not available Not available
24-1346 16c. ReportPlan Bay Area 2050 Amendment: Sonoma-Marin Area Rail Transit to Healdsburg Approval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger rail service extension to Healdsburg, and the approval of the Environmental Impact Report (EIR) Addendum.   Not available Not available
24-1342 17a. ReportReport on ABAG Administrative Committee Meetings of October 11, 2024 and November 8, 2024   Not available Media Media
24-1343 18a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of October 11, 2024 and November 8, 2024   Not available Media Media
24-1344 19a. ReportReport on ABAG Finance Committee Meeting of November 14, 2024, including Approval of the Report on Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the Period Ended September 30, 2024 (Unaudited), Report on ABAG Investments for period ended September 30, 2024 (Unaudited); and Adoption of Resolution No. 5-2024, Revised, authorizing the Association of Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2024-25 Operating Budget Amendment   Not available Media Media
24-1392 19b. ReportReport on the Association of Bay Area Governments (ABAG) Audited Financial Statements and Accompanying Reports for Fiscal Year 2023-2024   Not available Media Media
24-1419 19c. ReportReport on the San Francisco Bay Trail Financial Statements for the year ended June 30, 2024 (Unaudited)   Not available Media Media
24-1345 110a. ReportReport on ABAG Housing Committee Meetings of October 9, 2024, and November 13, 2024   Not available Media Media
24-1356 110b. ReportUpdate about BAHFA and the broader regional housing portfolio following removal of Regional Measure 4 (RM 4) from the November 2024 ballot and discussion of next steps   Not available Media Media
24-1347 111a. ReportWhat We Heard: Findings from Plan Bay Area 2050+/Transit 2050+ Public Engagement Round 2 (Summer 2024) Findings and insights from Bay Area residents and partners during the second round of community engagement for Plan Bay Area 2050+ and Transit 2050+. This summary of feedback from Summer 2024 engagement activities will help inform revisions to the Final Blueprint and Final Network.   Not available Media Media
24-1391 111b. ReportPlan Bay Area 2050+: Final Blueprint Initial Recommendations Progress update on the Plan Bay Area 2050+ Final Blueprint, including final needs & revenue forecasts and potential strategy revisions, prior to envisioned action at the beginning of 2025.   Not available Media Media
24-1389 112a. ReportReport on the Bay Trail Roadmap and Presentation of a functional ‘Roadmap’ for the Bay Trail program moving forward   Not available Media Media
24-1390 113a. ReportAdoption of Resolution 11-2024 authorizing MTC/ABAG to reclaim and carry out the statutory mandates of SB 100 from the Bay Trail Nonprofit and dissolve the agreement between ABAG and the SF Bay Trail Nonprofit   Not available Media Media
24-1518 114a. ReportClosed Session Public Comment   Not available Not available
24-1519 114b. ReportThe Executive Board will meet in Closed Session, pursuant to California Government Code §54957, with respect to the Executive Director’s performance.   Not available Not available