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21-1235
| 1 | 2. | | Report | Public Comment | | |
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21-1092
| 1 | 4.a. | | Report | ABAG President’s Report for September 16, 2021 | | |
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21-1093
| 1 | 5.a. | | Report | Executive Director’s Report for September 16, 2021 | | |
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21-1210
| 1 | 6.a. | | Report | Closed Session Public Comment
Members of the public may comment on the closed session agenda items. | | |
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21-1094
| 1 | 6.b.1. | | Report | 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. | | |
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21-1095
| 1 | 6.b.2. | | Report | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant Exposure to Litigation: One Case
The ABAG Executive Board will meet in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Government Code Section 54956.9 to confer with counsel. | | |
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21-1131
| 1 | 6.c. | | Report | OPEN SESSION-REPORT OUT FROM CLOSED SESSION | | |
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21-1096
| 1 | 7.a. | | Report | Approval of ABAG Executive Board Minutes of June 17, 2021 | | |
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21-1097
| 1 | 7.b. | | Report | Approval of Election Calendar for the Election of President and Vice President and Ratification of Appointments to the Canvassing Committee | | |
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21-1098
| 1 | 7.c. | | Report | Authorization for the Executive Director of the Metropolitan Transportation Commission, or her designee, to enter into a funding agreement with the Santa Clara Valley Water District on behalf of the Association of Bay Area Governments and the San Francisco Estuary Partnership for regulatory assistance services in an amount not to exceed $569,796 from October 1, 2021 through September 30, 2023 | | |
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21-1099
| 1 | 7.d. | | Report | Authorization for the Executive Director of the Metropolitan Transportation Commission, or her designee, to enter into an agreement with the City of San Jose on behalf of the Association of Bay Area Governments and the San Francisco Estuary Partnership in an amount not to exceed $3,203,550 to implement a project between June 3, 2020 and March 31, 2025, under the Proposition 1 Integrated Regional Water Management Grant between the Association of Bay Area Governments and the State of California Department of Water Resources | | |
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21-1101
| 1 | 7.e. | | Report | Authorization for the Executive Director of the Metropolitan Transportation Commission, or her designee, to negotiate and enter into a contract with Moore Iacofano Goltsman, Inc. (MIG) on behalf of the Association of Bay Area Governments (ABAG) for County of Contra Costa Subregional Planning Collaborative Coordinator Services in an amount not to exceed $768,975 through December 31, 2023 | | |
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21-1139
| 1 | 7.f. | | Report | Authorization for the Executive Director of the Metropolitan Transportation Commission, or her designee, to enter into a funding agreement with the U.S. Environmental Protection Agency on behalf of the Association of Bay Area Governments and San Francisco Estuary Partnership in an amount up to $700,000 for Comprehensive Conservation and Management Plan implementation between October 1, 2021 and September 30, 2022 | | |
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21-1213
| 1 | 7.g. | | Report | Ratification of Appointment to Committee | | |
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21-1102
| 1 | 8.a. | | Report | Report on ABAG Administrative Committee Meetings of July 9, 2021 and September 10, 2021 | | |
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21-1119
| 1 | 8.b. | | Report | Plan Bay Area 2050: Implementation Plan Partnerships and Final Steps to Adoption
Presentation of summary of major findings from the Partnership Phase of the Plan Bay Area 2050 Implementation Plan as well as final steps, prior to a joint meeting of the Metropolitan Transportation Commission and ABAG Executive Board on October 21, 2021 to consider adoption of Final Plan Bay Area 2050. | | |
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21-1103
| 1 | 9.a. | | Report | Report on Joint MTC ABAG Legislation Committee Meetings of July 9, 2021 and September 10, 2021 | | |
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21-1138
| 1 | 9.b. | | Report | Assembly Bill 361 (Rivas): Open Meetings/Teleconference
Authorizes teleconferencing for local agency meetings during periods of a proclaimed state of emergency. | | |
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21-1104
| 1 | 10.a. | | Report | Report on ABAG Finance Committee Meeting of September 16, 2021 | | |
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21-1105
| 1 | 11.a. | | Report | Report on ABAG Housing Committee Meeting of July 8, 2021 | | |
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21-1106
| 1 | 12.a. | | Report | Presentation on the 2022-2026 Update to the Estuary Blueprint or Comprehensive Conservation and Management Plan for the San Francisco Estuary | | |
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