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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: 9/17/2020 5:15 PM Minutes status: Draft  
Meeting location: Remote
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Item 11b Handout Engagement Presentation Corrected, Item 11b Handout Growth Geographies Corrected, Agenda Packet, Item 5a, Handout Executive Director's Report, Item 11b Handout Public Comment Combined
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1219 14.a. ReportPresident’s Report of September 17, 2020 and Adoption of Resolution No. 19-2020-Appreciation for Laura Thompson upon her Departure from the Association of Bay Area Governments after 21 years of Service   Not available Media Media
20-1220 15.a. ReportExecutive Director’s Report of September 17, 2020   Not available Media Media
20-1221 16.a. MinutesApproval of ABAG Executive Board Minutes of August 20, 2020   Not available Not available
20-1259 16.b. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with BluePoint Planning, LLC in an amount not to exceed $175,000 for services for BayREN implementation through December 31, 2021   Not available Not available
20-1260 16.c. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with CLEAResult Consulting, Inc. in an amount not to exceed $7,436,061 to provide services for BayREN implementation through December 31, 2021   Not available Not available
20-1261 16.d. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with Energy Council in an amount not to exceed $100,000 for implementation services through December 31, 2022   Not available Not available
20-1262 16.e. ReportAuthorization to amend two Bay Area Regional Energy Network contracts with Frontier Energy, Inc. in amounts not to exceed $108,000 for technical and regulatory services and $48,000 for codes and standards consulting services, through December 31, 2021   Not available Not available
20-1263 16.f. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with CodeCycle in an amount not to exceed $400,000 for implementation services through December 31, 2022   Not available Not available
20-1265 16.g. ReportAdoption of ABAG Resolution No. 17-2020-Authorization to submit an application and execute an agreement with the California State Parks Division of Boating and Waterways on behalf of the San Francisco Estuary Partnership’s Clean Vessel Act Program in an amount not to exceed $330,000   Not available Not available
20-1266 16.h. ReportAuthorization to enter into a contract with Woodard and Curran, Inc. to Support ABAG’s Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program Grant in an amount not to exceed $250,000 for the period September 1, 2020 to December 31, 2021   Not available Not available
20-1267 16.i. ReportAuthorization to enter into a contract with Lotus Water to support outreach, needs assessment, capacity building, and project development efforts for ABAG’s Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program (DACTIP) Grant in an amount not to exceed $250,000 for the period September 1, 2020 to December 31, 2021   Not available Not available
20-1268 16.j. ReportAuthorization to amend a funding agreement with the California Department of Water Resources to work with disadvantaged, underrepresented, and underserved communities, Tribes, and Tribal communities to add $1,807,000 for a total funding award not to exceed $4,827,000, and to revise the period of performance as described in the original Executive Board approval to coincide with the term of the grant agreement   Not available Not available
20-1315 16.k. ReportAuthorization to enter into contract with the Sausalito Community Boating Center on behalf of the San Francisco Bay Area Water Trail Program to support ADA accessible water recreation facilities in an amount not to exceed $65,000   Not available Not available
20-1223 17.a. ReportReport on Joint MTC ABAG Legislation Committee Meeting of September 11, 2020   Not available Media Media
20-1317 17.b. ReportProposition 16: Statewide Ballot Initiative to Repeal California’s Affirmative Action Ban Proposed support for Proposition (Prop) 16, a constitutional amendment to repeal the state’s ban on the use of affirmative action by public agencies.   Not available Media Media
20-1388 17.c. ReportSenate Bill 146 (Beall): Outreach Requirements for Sustainable Communities Strategies Support position on SB 146 (Beall), which provides increased flexibility with regard to the outreach requirements for sustainable communities strategies applicable to Plan Bay Area 2050 for the San Francisco Bay Area region.   Not available Media Media
20-1224 18.a. ReportReport on ABAG Finance Committee Meeting of September 17, 2020   Not available Media Media
20-1310 18.b. ReportAdoption of Resolution No. 18-2020-Executive Director’s Purchasing and Contracting Authority   Not available Media Media
20-1226 19.a. ReportReport on ABAG Housing Methodology Committee Meetings of August 13, 2020, August 28, 2020 and September 4, 2020   Not available Media Media
20-1225 110.a. ReportReport on ABAG Regional Planning Committee Meeting of September 10, 2020   Not available Media Media
20-1222 111.a. ReportReport on ABAG Administrative Committee Meeting of September 11, 2020   Not available Media Media
20-1308 111.b. ReportAdoption of Resolution No. 16-2020-Approval of Plan Bay Area 2050 Final Blueprint Proposed action on revisions to Strategies and Growth Geographies for the Plan Bay Area 2050 Final Blueprint, as well as the Regional Growth Forecast.   Not available Media Media
20-1306 112.a. ReportClosed Session-CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION The ABAG Executive Board will meet in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding New Livable California, et al. v. Association of Bay Area Governments, Court of Appeal Case No. A159235.   Not available Media Media
20-1316 112.b. ReportOpen Session   Not available Media Media