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, September 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):  
112 Trellis Drive, San Rafael, CA 94903  
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: +16699006833,,88969618411#  
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: 889 6961 8411  
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  
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  
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 July 11, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
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 July  
11, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
ABAG Clerk of the Board  
Presenter:  
Attachments:  
9b.  
Annexation-Related Regional Housing Needs Allocation (RHNA)  
Transfers: September 2025 Update  
Action:  
ABAG Administrative Committee Information  
Gillian Adams  
Presenter:  
Attachments:  
10. Priority Conservation Area Program  
Priority Conservation Area Program (Consolidated Slide Deck)  
Attachments:  
ABAG Resolution No. 11-2025. Adoption of Revised and New Priority  
Conservation Areas: Geography Designation  
Approval of proposed amendments to 173 existing Priority Conservation  
Area (PCAs) and approval of 69 proposed PCA nominations.  
Action:  
ABAG Executive Board Approval  
Presenter:  
Michael Germeraad  
Attachments:  
Priority Conservation Area Grant Program  
Approval to release a Call for Proposals for the Priority Conservation Area  
(PCA) Grant Program. The item also summarizes the history of the  
program and outlines proposed priorities for this Call for Proposals.  
Action:  
MTC Planning Committee Approval  
Ben Botkin  
Presenter:  
Attachments:  
11. Information  
Transit 2050+ Network Performance Assessment and Implementation  
Priorities  
Final update on Transit 2050+, including findings from the Transit 2050+  
Network Performance Assessment and near-term implementation  
priorities.  
Action:  
Information  
Presenter:  
Zaccary Bradt of MTC and Andy Metz of AC Transit  
Attachments:  
12. Public Comment / Other Business  
Information  
13. Adjournment / Next Meeting  
The next regular meeting of the ABAG Administrative Committee is on October 10, 2025.