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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: 11/19/2020 6:30 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet, Item 2 Handout Public Comment, Item 5a Handout Executive Director Report, Item 7a Handout Attachment Budget to Actuals, Handout Chairs Reports
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1533 14.a. ReportPresident’s Report of November 19, 2020   Not available Media Media
20-1534 15.a. ReportExecutive Director’s Report of November 19, 2020   Not available Media Media
20-1535 16.a. ReportApproval of ABAG Executive Board Minutes of October 15, 2020   Not available Not available
20-1572 16.b. ReportApproval of ABAG Meeting Schedule for 2021   Not available Not available
20-1573 16.c. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) funding agreement with Pacific Gas and Electric Company in an amount not to exceed $956,030 for services for BayREN implementation through December 31, 2022   Not available Not available
20-1574 16.d. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with the City and County of San Francisco in an amount not to exceed $320,390 for services for BayREN implementation through December 31, 2022   Not available Not available
20-1575 16.e. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with the Regional Climate Protection Authority in an amount not to exceed $248,870 for services for BayREN implementation through December 31, 2022   Not available Not available
20-1536 17.a. ReportReport on ABAG Administrative Committee Meetings of October 9, 2020 and November 6, 2020   Not available Media Media
20-1537 18.a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of October 9, 2020 and November 6, 2020   Not available Media Media
20-1538 19.a. ReportReport on ABAG Finance Committee Meeting of November 19, 2020   Not available Media Media
20-1571 19.b. ReportReport on the Association of Bay Area Governments (ABAG) Fiscal Year (FY) 2019-20 Financial Statements and Accompanying Reports   Not available Media Media
20-1585 19.c. ReportPresentation on the Metropolitan Transportation Commission (MTC) Small Business Enterprise (SBE) Program   Not available Media Media
20-1540 110.a. ReportReport on ABAG Regional Planning Committee Meetings of October 1, 2020 and November 12, 2020   Not available Media Media
20-1541 111.a. ReportReport on ABAG Housing Committee Meetings of October 15, 2020 and November 13, 2020   Not available Media Media
20-1581 111.b. ReportApproval of Regional Housing Technical Assistance Program Design and Framework   Not available Media Media
20-1587 111.c. ReportAdoption of Resolution No. 20-2020 Authorization to Request Balance of Regional Early Action Planning Grants   Not available Media Media
20-1614 112.a. ReportPresentation on Bay Area Energy Atlas   Not available Media Media