Share to Facebook Share to Twitter Bookmark and Share
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: 11/18/2021 5:30 PM Minutes status: Draft  
Meeting location: REMOTE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet, Chairs' Reports
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1423 14.a. ReportABAG President's Report for November 18, 2021   Not available Not available
21-1424 15.a. ReportExecutive Director’s Report for November 18, 2021   Not available Not available
21-1425 16.a. MinutesApproval of ABAG Executive Board Minutes of October 21, 2021 Meetings   Not available Not available
21-1426 16.b. ReportRatification of Certification of Election of the President and Vice President of the Association of Bay Area Governments   Not available Not available
21-1428 16.c. ReportApproval of ABAG Meeting Calendar for 2022   Not available Not available
21-1429 16.d. ReportAuthorization to receive $1,000,000 from the State Water Resources Control Board to implement the Oro Loma Horizontal Levee Project and to enter into subawards during the project period of November 1, 2021 through December 30, 2024   Not available Not available
21-1432 16.e. ReportAuthorization to enter into a contract amendment with Grounded Research and Consulting, LLC in an amount not to exceed $250,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2022   Not available Not available
21-1434 16.f. ReportAuthorization to enter a contract amendment with Frontier Energy, Inc. in an amount not to exceed $1,164,000 for implementation services for the Bay Area Regional Energy Network (BayREN) through December 31, 2023   Not available Not available
21-1435 16.g. ReportAuthorization to enter into a contract amendment with CLEAResult Consulting, Inc. in an amount not to exceed $675,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2021   Not available Not available
21-1436 16.h. ReportAuthorization to enter into a contract amendment with the Regents of the University of California, on behalf of the Center for Sustainable Communities, Institute of the Environment and Sustainability at UCLA, in an amount not to exceed $60,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2022   Not available Not available
21-1447 16.i. ReportAuthorization to amend a contract with Baird + Driskell Community Planning from an amount not to exceed $550,000 to an amount not to exceed $1,050,000 to assist ABAG in implementing the Regional Early Action Planning Grant Program (REAP) through December 31, 2023   Not available Not available
21-1448 16.j. ReportAuthorization to enter into contract with Symbium Corp. on behalf of the Association of Bay Area Governments (ABAG) to assist in designing and implementing the Regional Early Action Planning Grant Program (REAP) in an amount not to exceed $500,000 through December 31, 2023   Not available Not available
21-1433 16.k. ReportAdoption of Resolution No. 12-2021 Regarding Remote Meetings Pursuant to AB 361   Not available Not available
21-1437 17.a. ReportReport on ABAG Administrative Committee Meetings October 8, 2021 through November 12, 2021   Not available Not available
21-1438 18.a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of October 8, 2021 and November 12, 2021   Not available Not available
21-1439 19.a. ReportReport on ABAG Finance Committee Meeting of November 18, 2021   Not available Media Media
21-1514 19.b. ReportReport on the Association of Bay Area Governments (ABAG) Financial Statements and Accompanying Reports for Fiscal Year 2020-2021   Not available Media Media
21-1440 110.a. ReportReport on ABAG Regional Planning Committee Meeting of October 14, 2021   Not available Not available
21-1441 111.a. ReportReport on ABAG Housing Committee Meeting of October 14, 2021   Not available Not available