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Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 5/19/2022 5:10 PM Minutes status: Final  
Meeting location: REMOTE (In person option available)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Item 5a Handout Executive Director Report, Item 5a Handout General Assembly Agenda, Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0791 14.a. ReportABAG President’s Report for May 19, 2022   Action details Not available
22-0792 15.a. ReportExecutive Director’s Report for May 19, 2022   Action details Not available
22-0793 16.a. ReportApproval of ABAG Executive Board Minutes of April 8, 2022 and April 21, 2022   Action details Not available
22-0794 16.b. ReportAdoption of Resolution No. 09-2022 Regarding Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
22-0838 16.c. ReportAdoption 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   Action details Not available
22-0840 16.d. ReportAuthorization 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   Action details Not available
22-0841 16.e. ReportAuthorization 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   Action details Not available
22-0842 16.f. ReportAuthorization 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   Action details Not available
22-0795 17.a. ReportReport on ABAG Administrative Committee Meeting of May 13, 2022   Action details Media Media
22-0796 18.a. ReportReport on ABAG Finance Committee Meeting of May 19, 2022   Action details Not available
22-0797 18.b. ReportConfirmation of the Election of ABAG Finance Committee Chair and Vice ChairapprovedPass Action details Not available
22-0798 19.a. ReportReport on Joint MTC ABAG Legislation Committee Meeting of May 13, 2022   Action details Not available
22-0844 19.b. ReportAssembly 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.approvedPass Action details Media Media
22-0799 110.a. ReportReport on ABAG Housing Committee Meeting of April 14, 2022 and May 12, 2022   Action details Not available
22-0800 110.b. ReportConfirmation of the Election of ABAG Housing Committee Chair and Vice ChairapprovedPass Action details Media Media
22-0839 111.a. ReportPresentation on ABAG/MTC’s Technical Assistance Portal   Action details Media Media
22-0881 112.a. ReportReport on BayREN Business Plan Update/Overview including how to make a just, thoughtful transition to electrification   Action details Media Media