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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: 9/16/2021 5:30 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Item 5a Handout Executive Director Report, Item 8b Handout Public Comment, Item 2 Handout Public Comment, Agenda Packet, Item 7g Handout Summary BCDC North Bay Process
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1235 12. ReportPublic Comment   Not available Not available
21-1092 14.a. ReportABAG President’s Report for September 16, 2021   Not available Not available
21-1093 15.a. ReportExecutive Director’s Report for September 16, 2021   Not available Not available
21-1210 16.a. ReportClosed Session Public Comment Members of the public may comment on the closed session agenda items.   Not available Not available
21-1094 16.b.1. ReportCONFERENCE 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 Not available
21-1095 16.b.2. ReportCONFERENCE 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.   Not available Not available
21-1131 16.c. ReportOPEN SESSION-REPORT OUT FROM CLOSED SESSION   Not available Not available
21-1096 17.a. ReportApproval of ABAG Executive Board Minutes of June 17, 2021   Not available Not available
21-1097 17.b. ReportApproval of Election Calendar for the Election of President and Vice President and Ratification of Appointments to the Canvassing Committee   Not available Not available
21-1098 17.c. ReportAuthorization 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   Not available Not available
21-1099 17.d. ReportAuthorization 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   Not available Not available
21-1101 17.e. ReportAuthorization 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   Not available Not available
21-1139 17.f. ReportAuthorization 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   Not available Not available
21-1213 17.g. ReportRatification of Appointment to Committee   Not available Not available
21-1102 18.a. ReportReport on ABAG Administrative Committee Meetings of July 9, 2021 and September 10, 2021   Not available Not available
21-1119 18.b. ReportPlan 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.   Not available Not available
21-1103 19.a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of July 9, 2021 and September 10, 2021   Not available Not available
21-1138 19.b. ReportAssembly Bill 361 (Rivas): Open Meetings/Teleconference Authorizes teleconferencing for local agency meetings during periods of a proclaimed state of emergency.   Not available Not available
21-1104 110.a. ReportReport on ABAG Finance Committee Meeting of September 16, 2021   Not available Not available
21-1105 111.a. ReportReport on ABAG Housing Committee Meeting of July 8, 2021   Not available Not available
21-1106 112.a. ReportPresentation on the 2022-2026 Update to the Estuary Blueprint or Comprehensive Conservation and Management Plan for the San Francisco Estuary   Not available Not available