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Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 1/16/2020 7:00 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0137 15.a. ReportABAG President’s Report   Action details Media Media
20-0138 15.b. ReportReport on Call for Special Meeting of the General AssemblyapprovedPass Action details Media Media
20-0144 15.c. ReportReport on ABAG Housing Methodology Committee Meeting of December 19, 2019approvedPass Action details Media Media
20-0139 16.a. ReportExecutive Director’s Report   Action details Not available
20-0140 17.a. MinutesApproval of ABAG Executive Board Minutes of November 21, 2019   Action details Not available
20-0142 17.b. ReportAuthorization to enter into an agreement with the City of East Palo Alto under the Healthy Watersheds for Resilient Baylands grant in an amount up to $120,000 from March 1, 2020 to June 30, 2024   Action details Not available
20-0143 17.c. ReportAuthorization to enter into a funding agreement with the United States Environmental Protection Agency for the Bay Area Wetlands Regional Monitoring Program Plan, Institutional Relations, Business Model, and Information Delivery grant project in an amount up to $489,670, from October 1, 2019 to April 30, 2021, and to enter into sub-awards with The Regents of the University of California in an amount up to $54,450; Aquatic Science Center in an amount up to $224,469.40; San Francisco Bay Joint Venture in an amount up to $21,795,30; and San Francisco Bay National Estuarine Research Reserve in an amount up to $22,316.40   Action details Not available
20-0145 17.d. ReportAdoption of Resolution No. 01-2020 Authorization to receive $185,000 in funds from the California State Coastal Conservancy to support the San Francisco Bay Area Water Trail Project   Action details Not available
20-0146 18.a. ReportReport on ABAG Administrative Committee Meetings of December 13, 2019 and January 10, 2020approvedPass Action details Not available
20-0147 19.a. ReportReport on ABAG Legislation Committee Meeting of January 10, 2020approvedPass Action details Media Media
20-0148 19.b. ReportReport on the Proposed MTC/ABAG 2020 Advocacy ProgramapprovedPass Action details Media Media
20-0149 110.a. ReportReport on ABAG Finance Committee Meeting on January 16, 2020approvedPass Action details Not available
20-0150 111.a. ReportReport on ABAG Regional Planning Committee Meeting on December 4, 2019approvedPass Action details Not available