4.a.
ABAG President’s Report for April 20, 2023-ABAG Services to Member
Jurisdictions
5. Executive Director's Report
Executive Director’s Report for April 20, 2023
Andrew Fremier gave the report.
5.a.
6. Executive Board Consent Calendar
Melgar and Miley joined the meeting.
Upon the motion by Romero and second by Tiedemann, the ABAG Executive
Board approved the Consent Calendar. The motion passed unanimously by the
following vote:
19 -
Aye:
Hollingsworth-Adams, Andersen, Arreguin, Bas, Carlson, Eklund, Fife, Fligor,
Garcia, Jimenez, Kamei, Martinez-Beltran, Melgar, Miley, Nagales, Ramos,
Romero, Sackett, and Tiedemann
15 -
Absent:
Breed, Corzo, Ellenberg, Hillis, Hudson, Lee, Mandelman, Marquez, Mueller, Ortiz,
Rabbitt, Reid, Silva, Williams, and Young
Approval of ABAG Executive Board Minutes of March 16, 2023
6.a.
6.b.
Ratification of Committee Appointments
7. Operating Budget and Work Program
Mandelman joined the meeting.
7.a.
Approval of Resolution No. 11-2023 authorizing the Proposed Fiscal Year
(FY) 2023-24 Association of Bay Area Governments (ABAG) Operating
Budget and Work Program for referral to the ABAG General Assembly for
final review and approval at its annual meeting
Derek Hansel gave the report.
Upon the motion by Arreguin and second by Adams, the ABAG Executive Board
forwarded and recommended ABAG General Assembly adoption of ABAG
Resolution No. 11-2023--Approval of the Association of Bay Area Governments
Fiscal Year 2023-24 Operating Budget and Work Program. The motion passed
unanimously by the following vote:
21 -
Aye:
Hollingsworth-Adams, Andersen, Arreguin, Bas, Carlson, Eklund, Fife, Fligor,
Garcia, Jimenez, Kamei, Mandelman, Martinez-Beltran, Melgar, Miley, Nagales,
Ramos, Romero, Sackett, Silva, and Tiedemann
13 -
Absent:
Breed, Corzo, Ellenberg, Hillis, Hudson, Lee, Marquez, Mueller, Ortiz, Rabbitt,
Reid, Williams, and Young