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18-0814
| 1 | | | Report | Executive Director’s Report | | |
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18-0732
| 1 | 6.a. | | Minutes | Approval of Executive Board Summary Minutes of Meeting on July 19, 2018 | | |
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18-0734
| 1 | 6.c. | | Report | Authorization to enter into a Sole Source Contract with Ecom Enterprises, Inc. for Clean Vessel Act Outreach Program App Software Development in an amount not to exceed $150,000 from September 2018 to September 2021 | | |
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18-0735
| 1 | 6.d. | | Report | Adoption of Resolution No. 08-18 Authorization to Submit a Proposal with the California State Parks Division of Boating and Waterways for Clean Vessel Act Education and Outreach Pumpout Monitoring 2019-2020 in an amount up to $225,000, and, if awarded, to enter into a Grant Agreement and Designate an Authorized Representative | | |
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18-0736
| 1 | 6.e. | | Report | Authorization to enter into Contract Amendment with Frontier Energy for Bay Area Regional Energy Network Technical and Regulatory Consulting Services in an amount not to exceed $159,300 through December 2018 | | |
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18-0737
| 1 | 6.f. | | Report | Authorization to enter into Contract Amendment with Applied Energy Group for Bay Area Regional Energy Network Multifamily Energy Efficiency Small-project Financing Market Research Study in an amount not to exceed $100,000 through January 2019 | | |
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18-0813
| 1 | 6.h. | | Report | Authorization to Waive Potential Right of First Refusal under CC&Rs for 375 Beale Street and to Execute Amendment of CC&Rs | | |
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18-0733
| 1 | 6.b. | | Report | Ratification of Committee Appointments to Ad Hoc Committee to Facilitate the Selection of the Next ABAG and MTC Executive Director | approved | Pass |
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18-0738
| 1 | 6.g. | | Report | Authorization to enter into Contract Agreement with Energy Council for the Heat Pump Water Heater Regional Market Transformation Project in an amount not to exceed $389,979 through October 2020 | approved | Pass |
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18-0739
| 1 | 7.a. | | Report | ABAG Administrative Committee Report | approved | Pass |
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18-0740
| 1 | 8.a. | | Report | ABAG Legislation Committee Report | approved | Pass |
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18-0741
| 1 | 8.b. | | Report | Proposition 6: Overview of Bay Area Impacts | | |
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18-0742
| 1 | 9.a. | | Report | ABAG Finance Committee Report | approved | Pass |
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