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20-1219
| 1 | 4.a. | | Report | President’s Report of September 17, 2020 and Adoption of Resolution No. 19-2020-Appreciation for Laura Thompson upon her Departure from the Association of Bay Area Governments after 21 years of Service | adopted | Pass |
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20-1220
| 1 | 5.a. | | Report | Executive Director’s Report of September 17, 2020 | | |
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20-1221
| 1 | 6.a. | | Minutes | Approval of ABAG Executive Board Minutes of August 20, 2020 | | |
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20-1259
| 1 | 6.b. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with BluePoint Planning, LLC in an amount not to exceed $175,000 for services for BayREN implementation through December 31, 2021 | | |
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20-1260
| 1 | 6.c. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with CLEAResult Consulting, Inc. in an amount not to exceed $7,436,061 to provide services for BayREN implementation through December 31, 2021 | | |
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20-1261
| 1 | 6.d. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with Energy Council in an amount not to exceed $100,000 for implementation services through December 31, 2022 | | |
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20-1262
| 1 | 6.e. | | Report | Authorization to amend two Bay Area Regional Energy Network contracts with Frontier Energy, Inc. in amounts not to exceed $108,000 for technical and regulatory services and $48,000 for codes and standards consulting services, through December 31, 2021 | | |
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20-1263
| 1 | 6.f. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with CodeCycle in an amount not to exceed $400,000 for implementation services through December 31, 2022 | | |
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20-1265
| 1 | 6.g. | | Report | Adoption of ABAG Resolution No. 17-2020-Authorization 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 $330,000 | | |
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20-1266
| 1 | 6.h. | | Report | Authorization to enter into a contract with Woodard and Curran, Inc. to Support ABAG’s Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program Grant in an amount not to exceed $250,000 for the period September 1, 2020 to December 31, 2021 | | |
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20-1267
| 1 | 6.i. | | Report | Authorization to enter into a contract with Lotus Water to support outreach, needs assessment, capacity building, and project development efforts for ABAG’s Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program (DACTIP) Grant in an amount not to exceed $250,000 for the period September 1, 2020 to December 31, 2021 | | |
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20-1268
| 1 | 6.j. | | Report | Authorization to amend a funding agreement with the California Department of Water Resources to work with disadvantaged, underrepresented, and underserved communities, Tribes, and Tribal communities to add $1,807,000 for a total funding award not to exceed $4,827,000, and to revise the period of performance as described in the original Executive Board approval to coincide with the term of the grant agreement | | |
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20-1315
| 1 | 6.k. | | Report | Authorization to enter into contract with the Sausalito Community Boating Center on behalf of the San Francisco Bay Area Water Trail Program to support ADA accessible water recreation facilities in an amount not to exceed $65,000 | | |
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20-1223
| 1 | 7.a. | | Report | Report on Joint MTC ABAG Legislation Committee Meeting of September 11, 2020 | | |
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20-1317
| 1 | 7.b. | | Report | Proposition 16: Statewide Ballot Initiative to Repeal California’s Affirmative Action Ban
Proposed support for Proposition (Prop) 16, a constitutional amendment to repeal the state’s ban on the use of affirmative action by public agencies. | approved | Pass |
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20-1388
| 1 | 7.c. | | Report | Senate Bill 146 (Beall): Outreach Requirements for Sustainable Communities Strategies
Support position on SB 146 (Beall), which provides increased flexibility with regard to the outreach requirements for sustainable communities strategies applicable to Plan Bay Area 2050 for the San Francisco Bay Area region. | approved | Pass |
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20-1224
| 1 | 8.a. | | Report | Report on ABAG Finance Committee Meeting of September 17, 2020 | | |
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20-1310
| 1 | 8.b. | | Report | Adoption of Resolution No. 18-2020-Executive Director’s Purchasing and Contracting Authority | adopted | Pass |
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20-1226
| 1 | 9.a. | | Report | Report on ABAG Housing Methodology Committee Meetings of August 13, 2020, August 28, 2020 and September 4, 2020 | | |
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20-1225
| 1 | 10.a. | | Report | Report on ABAG Regional Planning Committee Meeting of September 10, 2020 | | |
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20-1222
| 1 | 11.a. | | Report | Report on ABAG Administrative Committee Meeting of September 11, 2020 | | |
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20-1308
| 1 | 11.b. | | Report | Adoption of Resolution No. 16-2020-Approval of Plan Bay Area 2050 Final Blueprint
Proposed action on revisions to Strategies and Growth Geographies for the Plan Bay Area 2050 Final Blueprint, as well as the Regional Growth Forecast. | adopted | Pass |
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20-1306
| 1 | 12.a. | | Report | Closed Session-CONFERENCE 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. | | |
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20-1316
| 1 | 12.b. | | Report | Open Session | | |
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