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: 3/20/2025 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 Transcript Meeting Transcript  
Meeting video:  
Attachments: Agenda Packet (Large File Size), Handout Item 8b Cap and Trade Combined, Handout Item 6g Summary Sheet Appointment Committee Final, Handout Item 5a Executive Director's Report
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0331 14a. ReportABAG President’s Report for March 20, 2025   Not available Media Media
25-0332 15a. ReportExecutive Director’s Report for March 20, 2025   Not available Not available
25-0333 16a. MinutesApproval of ABAG Executive Board Minutes of January 16, 2025   Not available Not available
25-0352 16b. ReportAuthorization to Enter into a Contract with Corcus Construction for Construction of the Palo Alto Horizontal Levee in the City of Palo Alto in an Amount Not to Exceed $2,764,140.00, Plus a Contingency of $552,828.00, and Adoption of a Resolution Delegating Authority to Exercise Discretionary Approval of Designs Pursuant to Government Code Section 830.6 for the Project   Not available Not available
25-0354 16c. ReportApproval of a Mutually Acceptable Agreement to Transfer a Portion of the County of Sonoma’s Regional Housing Needs Allocation (RHNA) to the City of Santa Rosa   Not available Not available
25-0370 16d. ReportApprove Amendment No. 01 to the Memorandum of Understanding Between Association of Bay Area Governments (ABAG) and ABAG Publicly Owned Energy Resources   Not available Not available
25-0337 16e. ReportSenate Bill (SB) 239 (Arreguín): Ralph M. Brown Act Teleconferencing Reform Co-sponsor SB 239 (Arreguín) to expand remote meeting options for non-decision-making local legislative bodies - including advisory boards - that do not take final action.   Not available Not available
25-0338 16f. ReportAB 670 (Quirk-Silva), Regional Housing Needs Allocation Credit for Preservation Co-sponsor a bill by Assemblymember Sharon Quirk-Silva to allow cities and counties to earn credit toward their Regional Housing Needs Allocation (RHNA) targets by preserving “naturally occurring affordable housing” with long-term deed restrictions.   Not available Not available
25-0448 16g. ReportRatification of appointments to ABAG Committees and other bodies   Not available Not available
25-0335 16h. ReportAdoption of ABAG Resolution No. 05-2025: Establishment of the MTC ABAG Community Advisory Council   Not available Not available
25-0334 17a. ReportReport on ABAG Administrative Committee Meetings of February 14, 2025 and March 14, 2025   Not available Not available
25-0336 18a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of February 14, 2025 and March 14, 2025   Not available Not available
25-0449 18b. ReportCap and Trade Update and Advocacy Principles Recommended principles to guide ABAG’s advocacy on the extension of the Cap and Trade program.   Not available Media Media
25-0450 18c. ReportAssembly Bill 736 (Wicks) and Senate Bill 417 (Cabaldon): Affordable Housing Bond Act of 2026 Places a $10 billion general obligation (GO) bond measure on the June 2026 statewide ballot for a variety of housing production and preservation programs.   Not available Media Media
25-0339 19a. ReportReport on ABAG Finance Committee Meeting of March 20, 2025   Not available Media Media
25-0342 19b. ReportApproval of the Report on Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited)   Not available Media Media
25-0343 19c. ReportApproval of the Report on ABAG Investments for period ended December 31, 2024 (Unaudited)   Not available Media Media
25-0340 110a. ReportReport on ABAG Housing Committee Meeting of February 12, 2025 and March 12, 2025   Not available Media Media
25-0353 111a. ReportReport on ABAG Resilience Technical Assistance   Not available Not available
25-0451 112a. ReportReport on ABAG Financial Outlook   Not available Media Media