Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ABAG Executive Board Agenda status: Final Meeting date/time: 7/17/2025 5:10 PM Minutes status: Draft   Meeting location: Board Room - 1st Floor Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available   Attachments: Agenda Packet Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 25-0959 1 4a.   Report ABAG President’s Report for July 17, 2025     Not available Not available 25-0960 1 5a.   Report Executive Director’s Report for July 17, 2025     Not available Not available 25-0961 1 6a.   Minutes Approval of ABAG Executive Board Minutes of May 15, 2025     Not available Not available 25-0967 1 6b.   Report Authorization to negotiate and enter into a contract amendment with DiLytics, Inc. to extend their existing contract through December 31, 2026 and add up to $216,019, for a total contract amount not to exceed $1,551,019, on behalf of the Bay Area Regional Energy Network (BayREN)     Not available Not available 25-1022 1 6c.   Report Ratification of Appointments to ABAG Committees and Other Bodies     Not available Not available 25-0963 1 7a.   Report Report on Joint MTC ABAG Legislation Committee Meetings of June 13, 2025 and July 11, 2025, including a staff update on the FY 2025-26 State Budget and associated trailer bills     Not available Not available 25-0964 1 8a.   Report Report on ABAG Finance Committee Meeting of July 17, 2025 and Approval of Report on ABAG Investments for the Period Ended March 31, 2025 (Unaudited) and Approval of Report on Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited)     Not available Not available 25-0965 1 9a.   Report Report on ABAG Housing Committee Meeting of July 9, 2025     Not available Not available 25-0962 1 10a.   Report Report on ABAG Administrative Committee Meetings of June 13, 2025 and July 11, 2025     Not available Not available 25-0966 1 10b.   Report ABAG Resolution No. 8-2025: Advancing Plan Bay Area 2050+ Final Blueprint into Environmental Phase Recommendation to advance the Final Blueprint into the environmental (CEQA) process and presentation on the Plan Bay Area 2050+ Final Blueprint performance and equity outcomes.     Not available Not available