375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Executive Board  
Thursday, January 15, 2026  
5:00 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Executive Board Meeting No. 506  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
City of San Jose, 200 E. Santa Clara Street, 17th Floor, Conference Room 1734, San Jose, CA  
95113 (Campos, Doan, Kamei, Martinez-Beltran)  
Oakland City Hall, 1 Frank Ogawa Plaza, Hearing Room 2, 1st Floor, Oakland, CA 94612 (Fife,  
Fortunato-Bas)  
County of San Mateo, 500 County Center, Buckeye Conference Room, 5th Floor, Redwood City,  
CA (Gauthier)  
Fairfield City Hall, 1000 Webster Street, 3rd Floor Conference Room, Fairfield, CA 94533 (Moy)  
County of Contra Costa, 2300 Clayton Road, Suite 1500, Concord, CA 94565 (Scales-Preston)  
Newark City Hall, 37101 Newark Boulevard, Conference Room 1, First Floor,  
Newark, CA 94560 (Hannon)  
The ABAG Executive Board is scheduled to meet at 5:00 p.m.,  
or immediately following the preceding board or 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:  
Join from PC, Mac, iPad, or Android:  
Phone one-tap:  
+14086380968,,84219244542# US (San Jose)  
+16694449171,,84219244542# US  
Join via audio:  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 842 1924 4542  
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:  
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.  
Clerk: Fred Castro  
Roster  
Susan Adams, Sylvia Arenas, Pamela Campos, Ken Carlson, Noelia Corzo,  
Sarah Dennis Phillips, Bien Doan, Matt Dorsey, Betty Duong, Pat Eklund,  
Carroll Fife, Nikki Fortunato-Bas, Lisa Gauthier, Michael Hannon,  
Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman,  
Yvonne Martinez-Beltran, Nathan Miley, Lisa Motoyama, Catherine Moy,  
Mark Nagales, David Rabbitt, Janani Ramachandran, Belia Ramos, Carlos Romero,  
Shanelle Scales-Preston, Cindy Silva, Zac Unger, Pierre Washington,  
Wanda Williams.  
Michael Ransom (Advisory).  
1. Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum /  
Compensation Announcement  
A quorum of the ABAG Executive Board shall be a majority of its voting members (17).  
2. Public Comment  
Information  
3. Executive Board Announcements  
Information  
4. President's Report  
4a.  
ABAG President’s Report for January 15, 2026  
Action:  
ABAG Executive Board Information  
Belia Ramos  
Presenter:  
5. Executive Director's Report  
5a.  
Executive Director’s Report for January 15, 2026  
Action:  
ABAG Executive Board Information  
Andrew Fremier  
Presenter:  
Attachments:  
6. Consent Calendar  
6a.  
Approval of ABAG Executive Board Minutes of November 20, 2025  
Action:  
ABAG Executive Board Approval  
Clerk of the Board  
Presenter:  
Attachments:  
7. ABAG Administrative Committee Report  
7a.  
Report on ABAG Administrative Committee Meetings of December 12,  
2025 and January 9, 2026  
Action:  
ABAG Executive Board Information  
Belia Ramos  
Presenter:  
8. Joint MTC ABAG Legislation Committee Report  
8a.  
Report on Joint MTC ABAG Legislation Committee Meetings of  
December 12, 2025 and January 9, 2026  
Action:  
ABAG Executive Board Information  
Ken Carlson  
Presenter:  
8b.  
ABAG Resolution No. 5-2025, Revised. Approval of MTC ABAG  
Community Advisory Council Appointments  
Refer the nominees to the inaugural MTC ABAG Community Advisory  
Council (term running from January 1, 2026 to December 31, 2029) to  
the ABAG Executive Board and Metropolitan Transportation  
Commission for approval.  
Action:  
ABAG Executive Board Approval  
Presenter:  
K-Nam Miller  
Attachments:  
8c.  
Final 2026 MTC and ABAG Joint Advocacy Program  
Final 2026 Joint Advocacy Program for MTC and ABAG, expressing the  
agencies’ state and federal legislative priorities.  
Action:  
ABAG Executive Board Approval  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
9. ABAG Finance Committee Report  
9a.  
Report on ABAG Finance Committee Meeting of January 15, 2026 and  
Confirmation of Election of ABAG Finance Committee Chair and Vice  
Chair  
Action:  
ABAG Executive Board Approval  
David Rabbitt  
Presenter:  
10. ABAG Housing Committee Report  
Report on ABAG Housing Committee Meeting of December 12, 2025  
Action:  
ABAG Executive Board Information  
Carlos Romero  
Presenter:  
11. Adjournment / Next Meeting  
The next regular meeting of the ABAG Executive Board is on February 19, 2026.