375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Administrative Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Carlos Romero, Councilmember, City of  
East Palo Alto  
Friday, July 11, 2025  
9:40 AM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Administrative Committee  
Joint Meeting with the MTC Planning Committee  
The ABAG Administrative Committee is scheduled to meet at 9:40 a.m.,  
or immediately following the preceding MTC committee meeting, whichever is later.  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, Board Room (1st Floor), San Francisco, California. In-person attendees  
must adhere to posted public health protocols while in the building. The meeting webcast  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
iPhone One-Tap: US: +16699006833,,89341834352#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 893 4183 4352  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
All comments received will be submitted into the record.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
Detailed instructions on participating via Zoom are available at:  
Clerk: Fred Castro  
Roster  
Pat Eklund, David Rabbitt, Belia Ramos, Carlos Romero, Cindy Silva, Wanda Williams  
1. Call MTC Planning Committee to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
3. MTC Planning Committee Consent Calendar  
3a.  
Approval of MTC Planning Committee Minutes of the June 13, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4. Call ABAG Administrative Committee to Order  
5. ABAG Administrative Committee Roll Call / Confirm Quorum  
A quorum of the ABAG Housing Committee shall be a majority of its members (4).  
6. ABAG Compensation Announcement – ABAG Clerk of the Board  
7. ABAG Administrative Committee Consent Calendar  
7a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
June 13, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7b.  
Contract for Services - Bay Area Regional Energy Network (BayREN)  
Statewide Home Energy Score Program: Energy Council (StopWaste)  
($9,900,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7c.  
Co-Funding Agreement - Bay Area Regional Energy Network (BayREN)  
Statewide Home Energy Score Program: Pacific Gas and Electric  
(PG&E), Southern California Edison (SCE), Southern California Gas  
(SoCalGas) and San Diego Gas and Electric (SDG&E) ($9,900,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7d.  
ABAG Committee Appointments  
Action:  
ABAG Administrative Committee Approval  
Belia Ramos  
Presenter:  
Attachments:  
8. Information  
8a.  
Summary of Bay Area Transportation Electrification Progress  
Summary of transportation electrification progress in the Bay Area, and an  
assessment of necessary actions and investments to meet state and  
regional climate targets.  
Action:  
Information  
Presenter:  
James Choe  
Attachments:  
8b.  
Background on MTC and ABAG Wildfire Efforts  
Overview of past and ongoing MTC and ABAG wildfire resilience and  
preparedness efforts, share updates on current research, and invite  
committee feedback to help shape future regional initiatives.  
Action:  
Information  
Presenter:  
Michael Germeraad and Kate Lyons  
Attachments:  
9. Public Comment / Other Business  
10. Adjournment / Next Meetings  
The next regular meeting of the ABAG Administrative Committee is on September 12,  
2025.