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22-0791
| 1 | 4.a. | | Report | ABAG President’s Report for May 19, 2022 | | |
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22-0792
| 1 | 5.a. | | Report | Executive Director’s Report for May 19, 2022 | | |
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22-0793
| 1 | 6.a. | | Report | Approval of ABAG Executive Board Minutes of April 8, 2022 and April 21, 2022 | | |
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22-0794
| 1 | 6.b. | | Report | Adoption of Resolution No. 09-2022 Regarding Remote Meetings Pursuant to Assembly Bill 361 | | |
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22-0838
| 1 | 6.c. | | Report | Adoption of Resolution No. 10-2022 authorizing to submit an application and execute an agreement with the California State Parks Division of Boating and Waterways on behalf of the San Francisco Estuary Partnership’s Clean Vessel Act Program in an amount not to exceed $450,000 | | |
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22-0840
| 1 | 6.d. | | Report | Authorization to issue and administer three Contract Agreements under the Bay Trail Grant Program to local partners with funds received from the State Coastal Conservancy’s Bay Trail Block Grant #6 funds for a total contracted amount of $840,000 | | |
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22-0841
| 1 | 6.e. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) Contract with BluePoint Planning LLC in an amount not to exceed $50,000 for services for BayREN communications through December 31, 2022 | | |
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22-0842
| 1 | 6.f. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) Contract with Frontier Energy Inc. in an amount not to exceed $90,000 for services for BayREN technical and regulatory reporting functions through December 31, 2022 | | |
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22-0795
| 1 | 7.a. | | Report | Report on ABAG Administrative Committee Meeting of May 13, 2022 | | |
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22-0796
| 1 | 8.a. | | Report | Report on ABAG Finance Committee Meeting of May 19, 2022 | | |
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22-0797
| 1 | 8.b. | | Report | Confirmation of the Election of ABAG Finance Committee Chair and Vice Chair | approved | Pass |
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22-0798
| 1 | 9.a. | | Report | Report on Joint MTC ABAG Legislation Committee Meeting of May 13, 2022 | | |
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22-0844
| 1 | 9.b. | | Report | Assembly Constitutional Amendment 14 (Wicks) - Housing Opportunities for Everyone (HOpE) Act
Requires a transfer of 5 percent of General Fund revenues for that fiscal year from FY 2024-25 fiscal year through FY 2022-23 related to homelessness and affordable housing, including housing and services to prevent and end homelessness. | approved | Pass |
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22-0799
| 1 | 10.a. | | Report | Report on ABAG Housing Committee Meeting of April 14, 2022 and May 12, 2022 | | |
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22-0800
| 1 | 10.b. | | Report | Confirmation of the Election of ABAG Housing Committee Chair and Vice Chair | approved | Pass |
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22-0839
| 1 | 11.a. | | Report | Presentation on ABAG/MTC’s Technical Assistance Portal | | |
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22-0881
| 1 | 12.a. | | Report | Report on BayREN Business Plan Update/Overview including how to make a just, thoughtful transition to electrification | | |
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