Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 7/21/2022 5:10 PM Minutes status: Final  
Meeting location: HYBRID (In person option available)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Item 8b Handout Public Comment Combined, Agenda Packet, Item 8b Handout Public Comment Late
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1108 14.a. ReportABAG President’s Report for July 21, 2022   Action details Not available
22-1109 15.a. ReportExecutive Director’s Report for July 21, 2022   Action details Not available
22-1110 16.a. MinutesApproval of ABAG Executive Board Minutes of June 16, 2022   Action details Not available
22-1111 16.b. ReportAdoption of Resolution No. 13-2022 Regarding Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
22-1180 16.c. ReportAuthorization to negotiate and execute an amendment to the San Francisco Bay Area Regional Energy Network (BayREN) contract with CLEAResult Consulting Inc., to provide BayREN rebate processing and payment services in an amount not to exceed $250,000, for a total contracted amount of $8,075,262, through December 31, 2023.   Action details Not available
22-1182 16.d. ReportAdoption of Resolution No. 14-2022 regarding the 2021 Urban and Multibenefit Drought Relief Program Grant program reflecting modifications made by the State of California to the preferred contracting method and the total budget for Daily Acts, and authorization to apply for and enter into a new agreement with California Department of Water Resources for 2021 Urban and Multibenefit Drought Relief Program Grant funding, and authorization to enter into a contract with Daily Acts in an amount up to $4,700,000 to implement the Petaluma River Watershed: Land Resilience Partnership Project   Action details Not available
22-1183 16.e. ReportAuthorization to accept and to execute an agreement for grant funds from the U.S. Environmental Protection Agency for Comprehensive Conservation and Management Plan implementation, between October 1, 2022 and September 30, 2023, in an amount not to exceed to $750,000; and authorization to negotiate and execute a subrecipient agreement with the Regents of the University of California in an amount not to exceed $110,000 for the services of two Sea Grant Fellows to the San Francisco Estuary Partnership.   Action details Not available
22-1184 16.f. ReportAuthorization to accept grant funds from the Friends of the San Francisco Estuary to support emerging leaders in the environmental field, including women, LGBTQI people, and youth, between August 1, 2022 and July 30, 2026, in an amount up to $300,000   Action details Not available
22-1112 17.a. ReportReport on ABAG Administrative Committee Meeting of July 8, 2022   Action details Not available
22-1114 18.a. ReportReport on Joint MTC ABAG Legislation Committee Meeting of July 8, 2022   Action details Media Media
22-0843 18.b. ReportAssembly Bill 2011 (Wicks): Affordable Housing and High Road Jobs Act of 2022 Streamlines certain affordable housing development on underutilized commercial sites; eligibility for streamlining subject to affordability, location and labor standards.approvedFail Action details Media Media
22-1115 19.a. ReportReport on ABAG Housing Committee Meeting of July 14, 2022   Action details Not available
22-1185 110.a. ReportPresentation on the 2022 San Francisco Estuary Blueprint   Action details Not available