Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 3/13/2020 11:30 AM Minutes status: Final  
Meeting location: Board Room – 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 03-13-2020 Special Joint MTC Exec. Committee and ABAG Admin. Committee Meeting FINAL FULL PACKET REV
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0367 12a. MinutesMinutes of the January 10, 2020 MTC Executive Committee meetingadoptedPass Action details Media Media
20-0536 12b. MinutesMinutes of the June 12, 2020 MTC Executive Committee meeting   Action details Media Media
20-0537 13. ResolutionCommission Business Procedures for Declared Emergencies A proposal to establish Commission business procedures for declared emergencies.recommended for approvalPass Action details Media Media
20-0366 14. ReportOverview of Purpose of Joint Committee Meeting Staff will provide an overview of the meeting purpose.   Action details Media Media
20-0368 15. ReportUpdate on Potential Combined Housing-Transportation Measure and Polling Timeline An update on conversations between Bay Area Housing for All and Senate Bill 278 (Beall) stakeholders regarding a potential combined transportation-housing measure on the November 2020 ballot. Presentation by Housing for All members about updated timeline for focus groups and additional polling.   Action details Media Media
20-0369 16. ReportProposed Work Plan for AB 1487 Revenue Measure A presentation on the work plan required to meet the requirements for placement of a regional housing measure on the November 2020 ballot.recommended for approvalPass Action details Media Media
20-0520 17. ReportProposed Interim Advisory Committee for Potential November 2020 Ballot Measure Review of the requirements for an Advisory Committee for the Bay Area Housing Finance Authority (BAHFA), and discussion of potential members proposed by the MTC Chair and ABAG President.recommended for approvalPass Action details Media Media