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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 3/19/2020 7:00 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0383 15.a. ReportPresident’s Report   Not available Not available
20-0554 15.b. ReportProtocol Formalizing ABAG Executive Board Practice During Declared Emergencies   Not available Not available
20-0384 16.a. ReportExecutive Director’s Report   Not available Not available
20-0385 17.a. MinutesApproval of ABAG Executive Board Minutes of Meeting on January 16, 2020   Not available Not available
20-0386 17.b. MinutesApproval of ABAG Executive Board Minutes of Meeting on January 31, 2020   Not available Not available
20-0387 17.c. MinutesApproval of ABAG Executive Board Minutes of Special Meeting on February 20, 2020   Not available Not available
20-0388 17.d. ReportRatification of Committee Appointments   Not available Not available
20-0389 17.e. ReportAdoption of Resolution No. 04-2020 Update Procedures for Conducting and Consulting on the Air Quality Conformity Analysis for the Regional Transportation Plan (RTP) and Transportation Improvement Program (TIP)   Not available Not available
20-0390 17.f. ReportAuthorization to amend a Bay Area Regional Energy Network funding agreement with the United States Department of Energy and to enter into associated contract amendments with the City and County of San Francisco and Recurve Analytics in an amount not to exceed $85,875 through December 31, 2020   Not available Not available
20-0529 17.g. ReportAdoption of Resolution No. 08-2020 Acknowledging Members of the Executive Committee of the ABAG Finance Authority for Nonprofit Corporations   Not available Not available
20-0391 18.a. ReportReport on ABAG Administrative Committee Meetings of March 13, 2020 with the MTC Planning Committee and the MTC Executive Committee   Not available Not available
20-0469 18.b. ReportApproval of Proposed Work Plan for 1487 Revenue Measure Presentation and approval of a proposed work plan to meet the requirements for placement of a regional housing revenue measure on the November 2020 ballot.   Not available Not available
20-0558 18.c. ReportApproval of Proposed Interim Advisory Committee for Potential November 2020 Ballot Measure Review of requirements for an Advisory Committee for the Bay Area Housing Finance Authority (BAHFA), and ratification of members proposed by the ABAG President and MTC Chair.   Not available Not available
20-0392 19.a. ReportReport on ABAG Legislation Committee Meetings of February 14, 2020 and March 13, 2020, including Ratification of Election of Chair and Vice Chair   Not available Not available
20-0463 19.b. ReportAssembly Bill 725 (Wicks): Middle-Income Housing AB 725 (Wicks) aims to facilitate middle-income housing production by requiring at least 25 percent of each metropolitan jurisdiction’s share of moderate-income and above moderate-income regional housing need be allocated to sites zoned to allow at least two units of housing, but no more than 35 units per acre of housing.   Not available Not available
20-0464 19.c. ReportAssembly Bill 2829 (Ting): Moderate-Income Housing Welfare Tax Exemption AB 2829 (Ting) creates a property tax exemption for qualified rental housing units with rents affordable to moderate-income households, with the goal of facilitating “missing middle” housing production.   Not available Not available
20-0393 110.a. ReportReport on ABAG Finance Committee Meeting of March 19, 2020   Not available Not available
20-0394 110.b. ReportAuthorization for approval of a five-year contract with Crowe LLP to provide the Association of Bay Area Governments annual financial and compliance audit services, with two one-year renewal options, subject to annual budgetary approval; the contract amount for Fiscal Year 2019-20 is not to exceed $434,688; the estimated total amount of the five-year contract with a 2.5 percent inflation assumption is $2,039,501   Not available Not available
20-0401 110.c. ReportAdoption of Resolution No. 06-2020 Acknowledging and Accepting Transfer of Administrative Responsibilties, Duties, and Obligations from ABAG Finance Authority for Nonprofit Corporations to Advancing California Finance Authority   Not available Not available
20-0471 110.d. ReportApproval of Proposed ABAG Operating Budget for Fiscal Year 2020-2021, including Membership Dues   Not available Not available
20-0396 111.a. ReportReport on ABAG Regional Planning Committee Meetings of February 5, 2020 and March 4, 2020, including Ratification of Election of Chair and Vice Chair   Not available Not available
20-0399 111.b. ReportAdoption of Resolution No. 07-2020 Approval of Proposed Methodology for Determining Subregion Shares of the Regional Housing Need Determination (RHND)   Not available Not available
20-0397 112.a. ReportReport on ABAG Housing Methodology Committee Meeting of March 12, 2020   Not available Not available
20-0398 112.b. ReportRegional Housing Needs Allocation (RHNA) and Housing Methodology Committee Update and Overview of New Rules for Identifying Housing Element Sites   Not available Not available