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23-1375
| 1 | 4a. | | Report | ABAG President’s Report for November 16, 2023 | | |
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23-1376
| 1 | 5a. | | Report | Executive Director’s Report for November 16, 2023 | | |
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23-1377
| 1 | 6a. | | Report | Approval of ABAG Executive Board Minutes of July 20, 2023 | | |
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23-1378
| 1 | 6b. | | Report | Ratification of Certification of Election of the President and Vice President of the Association of Bay Area Governments | | |
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23-1379
| 1 | 6c. | | Report | Approval of ABAG Meeting Calendar for 2024 | | |
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23-1380
| 1 | 6d. | | Report | Authorization to negotiate and enter into a Bay Area Regional Energy Network (BayREN) contract with Arup US, Inc. in an amount not to exceed $594,499 for the Bay Area Existing Building Study for the period from December 1, 2023 to December 31, 2024 | | |
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23-1381
| 1 | 6e. | | Report | Authorization to negotiate and enter into Bay Area Regional Energy Network (BayREN) contract amendment with Grounded Research and Consulting, LLC, in an amount not to exceed $228,513 for services for BayREN evaluation, measurement, and verification through December 31, 2024 | | |
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23-1383
| 1 | 6f. | | Report | Authorization to enter into an agreement with the San Mateo Resource Conservation District to accept $440,000 to support San Francisco Estuary Partnership staff time on the Department of Water Resources' Proposition 1 Implementation Round 2 Grant. | | |
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23-1384
| 1 | 6g. | | Report | Authorization to negotiate and enter into a Funding Agreement with the San Francisco Public Utilities Commission (SFPUC) to implement the San Francisco Zoo Recycled Water Pipeline Project in the amount of $538,051.00 | | |
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23-1385
| 1 | 7a. | | Report | Report on ABAG Administrative Committee Meetings of September 8, 2023 and October 13, 2023 | | |
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23-1386
| 1 | 7b. | | Report | Adoption of ABAG Resolution No. 15-2023: Priority Sites Approval
Background information on the Priority Sites program. Following approval, projects on adopted Priority Sites will be eligible for current and potential future funding and technical assistance and will be integrated into relevant Plan Bay Area 2050+ strategies. | approved | Pass |
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23-1387
| 1 | 8a. | | Report | Report on Joint MTC ABAG Legislation Committee Meetings of September 8, 2023 and October 13, 2023 | | |
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23-1388
| 1 | 9a. | | Report | Report on ABAG Finance Committee Meetings on September 21, 2023 and November 16, 2023 | approved | Pass |
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23-1389
| 1 | 9b. | | Report | Approval of the Association of Bay Area Governments (ABAG) Financial Statements and Accompanying Reports for Fiscal Year 2022-2023 | | |
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23-1462
| 1 | 9c. | | Report | Approval of the San Francisco Bay Trail Financial Statements for the year ended June 30, 2023 (Unaudited) | | |
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23-1390
| 1 | 9d. | | Report | Adoption of Resolution No. 11-2023, Revised, authorizing the Association of Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2023-24 Operating Budget Amendment | | |
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23-1391
| 1 | 10a. | | Report | Report on ABAG Housing Committee Meetings of September 13, 2023 and October 11, 2023 | | |
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23-1392
| 1 | 10b. | | Report | Adoption of ABAG Resolution No. 16-2023 on suballocation of Regional Early Action Planning Grants of 2021 (REAP 2.0) funding to the Planning Collaboratives of Alameda County ($493,000), Contra Costa County ($657,000), Marin County ($490,000), Napa/Sonoma Counties ($526,000), San Francisco ($128,000), San Mateo County Department of Housing ($690,000), Cities Association of Santa Clara County ($526,000), and Solano Transportation Authority ($490,000) and authorization to negotiate and execute contracts with Urban Planning Partners in an amount not to exceed $493,000, 4Leaf Inc. in an amount not to exceed $526,000 and Moore Iacofano Goltsman, Inc. in an amount not to exceed $657,000 subject to the terms and conditions of MTC’s funding agreement with the State | approved | Pass |
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23-1395
| 1 | 10c. | | Report | Approval of the BAHFA Business Plan Equity Framework and Funding Programs by the ABAG Executive Board acting as the Executive Board to BAHFA | approved | Pass |
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23-1393
| 1 | 11a. | | Report | Report on Plan Bay Area 2050+: Scope, Schedule, and Progress To-Date, including Update on scope and schedule for Plan Bay Area 2050+, a minor update to the long-range regional plan which kicked off this summer with public and stakeholder engagement. | | |
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