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, April 11, 2025  
9:40 AM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Administrative Committee  
Joint Meeting with the MTC Planning Committee  
The ABAG Administrative Committee is scheduled to meet at 9:40 a.m.,  
or immediately following the preceding MTC committee meeting, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Pleasant Hill Office of Ken Carlson, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA 94523  
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: +14086380968,,86323630383#  
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: 863 2363 0383  
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 (business) 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  
Pat Eklund, David Rabbitt, Belia Ramos, Carlos Romero, Cindy Silva, Wanda Williams  
1. Call 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. MTC Planning Committee Consent Calendar  
3a.  
Approval of MTC Planning Committee Minutes of the March 14, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3b.  
MTC Resolution No. 3000, Revised - Congestion Management Program  
Policy  
Action:  
MTC Planning Committee Approval  
Adam Noelting  
Presenter:  
Attachments:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
A quorum of the ABAG Housing Committee shall be a majority of its members (4).  
5. ABAG Compensation Announcement – ABAG Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
March 14, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
ABAG Clerk of the Board  
Presenter:  
Attachments:  
6b.  
ABAG Appointment of Vice Chair to Joint MTC ABAG Legislation  
Committee  
Action:  
ABAG Administrative Committee Approval  
Belia Ramos  
Presenter:  
Attachments:  
7. Public Comment / Other Business  
Information  
8. Adjournment / Next Meeting  
The next meeting of the ABAG Administrative Committee will be held on Friday, May 9,  
2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.  
Any changes to the schedule will be duly noticed to the public.