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20-0383
| 1 | 4.a. | | Report | President’s Report | | |
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20-0554
| 1 | 4.b. | | Report | Protocol Formalizing ABAG Executive Board Practice During Declared Emergencies | adopted | Pass |
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20-0596
| 1 | 4.c. | | Report | Approval of Proposed Resolution Regarding Deputizing Ad Hoc Committee Members to Vote in the Absence of a Quorum | adopted | Pass |
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20-0696
| 1 | 4.d. | | Report | Adoption of Resolution No. 11-2020 Authorizing Payment of Per Diem for Telephonic Participation during Covid-19 Declared Emergency | adopted | Pass |
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20-0384
| 1 | 5.a. | | Report | Executive Director’s Report | | |
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20-0648
| 1 | 5.b. | | Report | Legislative Update | approved | |
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20-0385
| 1 | 6.a. | | Minutes | Approval of ABAG Executive Board Minutes of Meeting on January 16, 2020 | | |
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20-0386
| 1 | 6.b. | | Minutes | Approval of ABAG Executive Board Minutes of Meeting on January 31, 2020 | | |
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20-0387
| 1 | 6.c. | | Minutes | Approval of ABAG Executive Board Minutes of Special Meeting on February 20, 2020 | | |
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20-0388
| 1 | 6.d. | | Report | Ratification of Committee Appointments | | |
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20-0389
| 1 | 6.e. | | Report | Adoption 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) | | |
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20-0390
| 1 | 6.f. | | Report | Authorization 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 | | |
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20-0529
| 1 | 6.g. | | Report | Adoption of Resolution No. 08-2020 Acknowledging Members of the Executive Committee of the ABAG Finance Authority for Nonprofit Corporations | | |
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20-0593
| 1 | 6.h. | | Report | Authorization to amend a Bay Area Regional Energy Network contract with Frontier Energy, Inc. in an amount not to exceed $250,000 for services for BayREN implementation through December 31, 2021 | | |
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20-0594
| 1 | 6.i. | | Report | Authorization to amend a Bay Area Regional Energy Network contract with BluePoint Planning, LLC, in an amount not to exceed $265,000 for services for BayREN implementation through December 31, 2021 | | |
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20-0595
| 1 | 7.a. | | Report | Regional Growth Forecast of total jobs, population, households, and housing units for Plan Bay Area 2050 | | |
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20-0469
| 1 | 8.a. | | Report | Approval 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. | approved | Pass |
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20-0558
| 1 | 8.b. | | Report | Approval 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. | approved | Pass |
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20-0394
| 1 | 9.a. | | Report | Authorization 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 | approved | Pass |
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20-0401
| 1 | 10.a. | | Report | Adoption 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 | adopted | Pass |
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20-0471
| 1 | 11.a. | | Report | Approval of Proposed ABAG Operating Budget and Work Program for Fiscal Year 2020-2021 | recommended for approval | Pass |
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20-0649
| 1 | 12.a. | | Report | Proposed ABAG MTC Committee Work Integration | approved | Pass |
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20-0592
| 1 | 13.a. | | Report | Approval of Proposed ABAG Bylaws Amendment | recommended for approval | Pass |
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