Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 4/15/2021 5:30 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Agenda Packet, Item 8b Handout Presentation, Item 9d Handout Principles Revised Combined, Item 9d Handout Principles Slide, Handout Chairs Reports
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0471 14.a. ReportABAG President’s Report for April 15, 2021   Action details Not available
21-0477 15.a. ReportExecutive Director’s Report for April 15, 2021   Action details Media Media
21-0478 16.a. MinutesApproval of ABAG Executive Board Minutes of March 18, 2021   Action details Not available
21-0588 16.b. ReportAuthorization for ABAG Executive Board approval of a contract through December 31, 2023 with City Innovate Inc. for Regional Consulting Bench Management Software Services to assist the Association of Bay Area Governments (ABAG) in implementing the Regional Early Action Planning Grant Program (REAP) in an amount not to exceed $300,000   Action details Not available
21-0633 16.c. ReportAuthorization for the Executive Director of the Metropolitan Transportation Commission (MTC), or her designee, on behalf of the Association of Bay Area Governments (ABAG), to amend the contract with Baird + Driskell Community Planning from an amount not to exceed $200,000 to an amount not to exceed $400,000 to assist ABAG in implementing the Regional Early Action Planning Grant Program (REAP) through the end of December 2023   Action details Not available
21-0636 16.d. ReportRatification of Appointment to Administrative Committee   Action details Not available
21-0479 18.a. ReportReport on ABAG Administrative Committee Meeting of April 9, 2021   Action details Media Media
21-0480 18.a. ReportReport on ABAG Finance Committee Meeting of April 15, 2021   Action details Media Media
21-0481 18.b. ReportReport on Proposed ABAG Operating Budget and Work Program for Fiscal Year 2021-2022approved as amendedPass Action details Media Media
21-0482 19.a. ReportReport on Joint MTC ABAG Legislation Committee Meeting of April 9, 2021   Action details Media Media
21-0634 19.b. ReportAssembly Bill 43 (Friedman): Vision Zero-Setting Speed Limits to Enhance Roadway SafetyapprovedPass Action details Media Media
21-0635 19.c. ReportAssembly Bill 550 (Chiu): Vision Zero: Speed Safety CamerasapprovedPass Action details Media Media
21-0483 19.d. ReportAdoption of Regional Resilience/Climate Adaptation Advocacy Principles to guide legislative engagement on climate adaptation legislation including, but not limited to Assembly Bill 897 (Mullin) as well as resilience-related bond proposals, including Assembly Bill 1500 (Garcia) and Senate Bill 45 (Portantino)approved as amendedPass Action details Media Media