Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 11/15/2018 7:00 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: EB 20181115 Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0931 14.a. ReportPresentation of Proclamation to Gerald Lahr   Action details Not available
18-0923 1  ReportExecutive Director's Report   Action details Not available
18-0924 16.a. MinutesApproval of ABAG Executive Board Minutes of September 20, 2018   Action details Not available
18-0925 16.b. ReportRatification of Appointment to the Metropolitan Transportation Commission   Action details Not available
18-0926 16.c. ReportApproval of ABAG Meeting Schedule for 2019   Action details Not available
18-0927 16.d. ReportApproval of Bay Area Regional Energy Network (BayREN) 2019 Contract Amendments   Action details Not available
18-0928 16.e. ReportAuthorization to Enter into a Sole Source Contract with the University of California, Los Angeles in the amount of $375,000   Action details Not available
18-0929 16.f. ReportApproval of Contract Amendment between CLEAResult Consulting, Inc. and Bay Area Regional Energy Network (BayREN) not to exceed $7,220,235 updating the 2018 and 2019 Scope of Work   Action details Not available
18-0930 16.g. ReportApproval of Amendment to the ABAG/MTC Energy Program Fiscal Year 2018-19 Budget in the amount of $400,000 due to Acceptance of Bay Area Air Quality Management District Climate Protection Grant Program Award   Action details Not available
18-0989 16.h. ReportAuthorizations for San Pablo Avenue Green Stormwater Spine Project New Funding and Associated Contract Actions   Action details Not available
18-0933 1  ReportABAG Administrative Committee ReportapprovedPass Action details Not available
18-0934 1  ReportABAG Legislation Committee ReportapprovedPass Action details Not available
18-0935 1  ReportABAG Finance Committee Report   Action details Not available
18-0936 1  ReportReport on ABAG Financial Audit for Fiscal Year 2017-18   Action details Not available
18-0937 1  ReportABAG Regional Planning Committee ReportapprovedPass Action details Not available
18-0944 1  ReportPresentation on the Draft CASA Compact   Action details Not available