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, December 12, 2025  
9:40 AM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Administrative Committee  
Joint meeting with the MTC Planning Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
None  
The ABAG Administrative Committee is scheduled to meet at 9:40 a.m.  
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: +16694449171,,81637598487#  
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: 816 3759 8487  
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  
Ken Carlson, 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. Pledge of Allegiance / Acknowledgement of the Flag  
4. MTC Compensation Announcement – MTC Planning Committee Clerk  
5. MTC Planning Committee Consent Calendar  
5a.  
Approval of MTC Planning Committee Minutes of the November 14,  
2025 Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
5b.  
Next Generation Bay Area Freeways Study: Final Report  
Action:  
Information  
Presenter:  
Anup Tapase  
Attachments:  
6. Call ABAG Administrative Committee to Order  
7. ABAG Administrative Committee Roll Call / Confirm Quorum  
A quorum of the ABAG Housing Committee shall be a majority of its members (4).  
8. ABAG Compensation Announcement – ABAG Clerk of the Board  
9. ABAG Administrative Committee Consent Calendar  
9a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
November 14, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
9b.  
Contract Amendment - Bay Area Regional Energy Network (BayREN)  
Single Family Program Design and Implementation: Franklin Energy  
($300,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
10. Information  
Community Action Resource and Empowerment (CARE):  
Community-Based Transportation Plan (CBTP) Project Development  
and Participatory Budgeting Update  
Update on the implementation of MTC’s CARE Program, comprised of  
three components in varying stages: 1. Power-building and Engagement  
(launched), 2. Community-Based Transportation Plan Project  
Development Technical Assistance (CBTP TA) (in development), and 3.  
Participatory Budgeting (in development).  
Action:  
Information  
Presenter:  
Janica Mendillo  
Attachments:  
11. Public Comment / Other Business  
Information  
12. Adjournment / Next Meeting  
The next regular meeting of the ABAG Administrative Committee is on January 9, 2026.