Metropolitan Transportation  
Commission  
375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes  
ABAG Administrative Committee  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Belia Ramos, Supervisor, County of Napa  
Friday, December 8, 2023  
9:40 AM  
Board Room - 1st Floor  
Roster  
Jesse Arreguin, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,  
Carlos Romero, Cindy Silva  
1. Call to Order  
Chair Arreguin called the meeting to order at about 9:48 a.m. Quorum was  
present.  
7 - Arreguin, Eklund, Lee, Rabbitt, Ramos, Romero, and Silva  
Present:  
2. MTC Planning Committee Roll Call / Confirm Quorum  
3. MTC Planning Committee Consent Calendar  
The MTC Planning Committee took action on this item.  
23-1338  
23-1400  
3a.  
3b.  
Approval of MTC Planning Committee Minutes of the November 3, 2023  
Meeting  
Action:  
MTC Planning Committee Approval  
Active Transportation Plan Implementation: Active Transportation Technical  
Assistance Award Recommendations  
Approval of $960,000 of Active Transportation Technical Assistance grants  
to support local implementation of Complete Streets Policy and the Active  
Transportation Network.  
Action:  
MTC Planning Committee Approval  
Therese Trivedi  
Presenter:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement - ABAG Clerk of the Board  
The ABAG Clerk of the Board gave the ABAG compensation  
announcement.  
6. ABAG Administrative Committee Consent Calendar  
Upon the motion by Eklund and second by Romero, the ABAG Administrative  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
7 - Arreguin, Eklund, Lee, Rabbitt, Ramos, Romero, and Silva  
Aye:  
24-0011  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
November 3, 2023 Meeting  
Action:  
ABAG Administrative Committee Approval  
ABAG Clerk of the Board  
Presenter:  
7. Approval  
23-1396  
7a.  
Priority Conservation Area Grant Program  
Approval to release a Call for Projects for the Priority Conservation Area  
(PCA) Grant Program. The item also summarizes the program's history  
and outlines proposed priorities for this Call for Projects.  
Action:  
MTC Planning Committee Approval  
Ben Botkin  
Presenter:  
The MTC Planning Committee took action on this item.  
The following gave public comment: Ray Mueller, Supervisor, San Mateo  
County.  
8. Public Comment / Other Business  
9. Adjournment / Next Meeting  
Chair Arreguin adjourned the meeting at about 10:25 a.m. The next regular  
meeting of the ABAG Administrative Committee is on January 12, 2024.