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23-0201
| 1 | 4.a. | | Report | ABAG President’s Report for January 19, 2023 | | |
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23-0214
| 1 | 4.b. | | Resolution | Adoption of Resolution No. 5-2023, Approval of the Equity Platform | adopted | Pass |
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23-0214
| 1 | 4.b. | | Resolution | Adoption of Resolution No. 5-2023, Approval of the Equity Platform | | |
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23-0202
| 1 | 5.a. | | Report | Executive Director’s Report for January 19, 2023 | | |
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23-0203
| 1 | 6.a. | | Minutes | Approval of ABAG Executive Board Minutes of November 17, 2022, December 15, 2022, and January 12, 2023 | | |
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23-0204
| 1 | 6.b. | | Resolution | Adoption of Resolution No. 2-2023 Regarding Remote Meetings Pursuant to Assembly Bill 361 | | |
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23-0205
| 1 | 6.c. | | Resolution | Adoption of Resolution No. 3-2023, Commemorating the 10 Year Anniversary of ABAG's Bay Area Regional Energy Network (BayREN) | | |
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23-0206
| 1 | 6.d. | | Resolution | Adoption of Resolution No, 4-2023, Authorization to submit a proposal to the California Department of Water Resources (DWR) to obtain a Proposition 1 Integrated Regional Water Management (IRWM) implementation grant for integrated regional water management projects and, if awarded, to enter into an agreement with DWR from the notice of award date to December 31, 2027 in the amount of $32,214,479 | | |
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23-0224
| 1 | 6.e. | | Report | Request from Santa Clara County to transfer a portion of its Regional Housing Needs Allocation (RHNA) to the City of San Jose | approved | Pass |
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23-0243
| 1 | 6.f. | | Resolution | Adoption of Resolution 8-2023, Delegation of Authority for Purchasing, Contracting and Settlement of Claims | | |
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23-0207
| 1 | 7.a. | | Resolution | Report on ABAG Administrative Committee Meetings of December 9, 2022 and January 13, 2023 | | |
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23-0208
| 1 | 8.a. | | Report | Report on Joint MTC ABAG Legislation Committee Meetings of December 9, 2022 and January 13, 2023 | | |
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23-0210
| 1 | 9.a. | | Report | Report on ABAG Finance Committee Meeting of January 19, 2023 and Confirmation of Election of Chair and Vice Chair | approved | Pass |
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23-0212
| 1 | 9.b. | | Resolution | Adoption of Resolution No. 7-2023, Authorization of the Metropolitan Transportation Commission (MTC) Investment Policy | adopted | Pass |
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23-0213
| 1 | 10.a. | | Resolution | Report on ABAG Housing Committee Meeting of January 12, 2023 and Confirmation of Election of Chair and Vice Chair | approved | Pass |
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23-0215
| 1 | 11.a. | | Resolution | Adoption of Resolution No. 6-2023, Appreciation for Executive Director Therese W. McMillan on the occasion of her retirement from the Metropolitan Transportation Commission | adopted | Pass |
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