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: 1/16/2025 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: Not available  
Meeting video:  
Attachments: Agenda Packet, Handout Item 7a Public Comment Combined, Handout Item 8b Public Comment Combined
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0002 14a. ReportABAG President’s Report for January 16, 2025   Not available Not available
25-0003 14b. ReportAdoption of ABAG Resolution No. 1-2025 of Appreciation for Jesse Arreguin   Not available Not available
25-0025 14c. ReportElection of ABAG Vice President   Not available Not available
25-0005 15a. ReportExecutive Director’s Report for January 16, 2025   Not available Not available
25-0006 16a. ReportApproval of ABAG Executive Board Minutes of November 14, 2024   Not available Not available
25-0008 16c. ReportAuthorization to accept up to $8,346,022 and enter into a funding agreement with the U.S. Environmental Protection Agency to implement the Wetlands Regional Monitoring Program   Not available Not available
25-0009 16d. ReportRatification of Appointment to Committee(s)   Not available Not available
25-0144 16f. ReportApproval of ABAG Meeting Calendar for 2025 Revised to add a Finance and Executive Board meeting on April 17, 2025 to consider the annual budget and work plan   Not available Not available
25-0015 17a. ReportUpdate to the Bay Trail Roadmap that was presented at the November 2024 ABAG Executive Board meeting. Adoption of ABAG Resolution No. 3-2025 authorizing ABAG/MTC 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 Not available
25-0010 18a. ReportReport on ABAG Administrative Committee Meetings of December 13, 2024 and January 10, 2025   Not available Not available
25-0020 18b. ReportAdoption of ABAG Resolution No. 4-2025: Plan Bay Area 2050+: Final Blueprint Presentation of the long-range plan’s Final Blueprint, including strategies, growth geographies, and projects recommended for analysis in winter and spring 2025, prior to action by Commission and ABAG Executive Board.   Not available Not available
25-0011 19a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of December 13, 2024 and January 10, 2025   Not available Not available
25-0109 19b. ReportProposed Final 2025 MTC/ABAG Joint Advocacy Program Final 2025 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities.   Not available Not available
25-0012 110a. ReportReport on ABAG Finance Committee Meeting of January 16, 2025 and Confirmation of Election of Chair and Vice Chair   Not available Not available
25-0013 111a. ReportReport on ABAG Housing Committee Meeting of December 11, 2024   Not available Not available