375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Executive Board  
President, Belia Ramos, Supervisor, County of Napa  
Vice Prs, Carlos Romero, Councilmember, City of East Palo Alto  
Past Prs, David Rabbitt, Supervisor, County of Sonoma  
Thursday, July 17, 2025  
5:10 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Executive Board Meeting No. 503  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Fairfield City Hall, Mayor’s Office, 1000 Webster Street, 4th Floor,  
Fairfield, California 94534  
Madera County Board of Supervisors Office, 200 W. 4th Street, Suite 4100,  
Madera, California 93637  
City of San Jose, 200 E. Santa Clara Street, City Manager’s Conference Room, 17th Floor,  
Room #1734, San Jose, CA 95113  
The ABAG Executive Board is scheduled to meet at 5:10 p.m.,  
or immediately following the preceding ABAG Finance 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:  
Phone one-tap:  
+14086380968,,89635579281# US (San Jose)  
+16694449171,,89635579281# US  
Join via audio:  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
888 788 0099 US Toll Free  
833 548 0276 US Toll Free  
Webinar ID: 896 3557 9281  
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, Bien Doan,  
Betty Duong, Pat Eklund, Carroll Fife, Neysa Fligor, Nikki Fortunato-Bas, Lisa Gauthier,  
Rich Hillis, Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman,  
Yvonne Martinez-Beltran, Nathan Miley, Lisa Motoyama, Catherine Moy, Mark Nagales,  
David Rabbitt, Belia Ramos, Carlos Romero, Shanelle Scales-Preston, Cindy Silva,  
Pierre Washington, Wanda Williams.  
Donald Young (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 (15).  
2. Public Comment  
Information  
3. Executive Board Announcements  
Information  
4. President's Report  
4a.  
Action:  
ABAG President’s Report for July 17, 2025  
ABAG Executive Board Information  
Belia Ramos  
Presenter:  
5. Executive Director's Report  
5a.  
Action:  
Executive Director’s Report for July 17, 2025  
ABAG Executive Board Information  
Andrew Fremier  
Presenter:  
6. Consent Calendar  
6a.  
Action:  
Approval of ABAG Executive Board Minutes of May 15, 2025  
ABAG Executive Board Approval  
Clerk of the Board  
Presenter:  
Attachments:  
6b.  
Authorization to negotiate and enter into a contract amendment with  
DiLytics, Inc. to extend their existing contract through December 31, 2026  
and add up to $216,019, for a total contract amount not to exceed  
$1,551,019, on behalf of the Bay Area Regional Energy Network  
(BayREN)  
Action:  
ABAG Executive Board Approval  
Karen Kristiansson  
Presenter:  
Attachments:  
6c.  
Action:  
Ratification of Appointments to ABAG Committees and Other Bodies  
ABAG Executive Board Approval  
Belia Ramos  
Presenter:  
Attachments:  
7. Joint MTC ABAG Legislation Committee Report  
7a.  
Report on Joint MTC ABAG Legislation Committee Meetings of June 13,  
2025 and July 11, 2025, including a staff update on the FY 2025-26 State  
Budget and associated trailer bills  
Action:  
ABAG Executive Board Information  
Ken Carlson  
Presenter:  
8. ABAG Finance Committee Report  
8a.  
Report on ABAG Finance Committee Meeting of July 17, 2025 and  
Approval of Report on ABAG Investments for the Period Ended March 31,  
2025 (Unaudited) and Approval of Report on Fiscal Year (FY) 2024-25  
Association of Bay Area Governments (ABAG) Statement of Revenues  
and Expenses for the Period Ended March 31, 2025 (Unaudited)  
Action:  
ABAG Executive Board Approval  
David Rabbitt  
Presenter:  
Attachments:  
9. ABAG Housing Committee Report  
9a.  
Action:  
Report on ABAG Housing Committee Meeting of July 9, 2025  
ABAG Executive Board Information  
Carlos Romero  
Presenter:  
10. ABAG Administrative Committee Report  
Report on ABAG Administrative Committee Meetings of June 13, 2025  
and July 11, 2025  
Action:  
ABAG Executive Board Information  
Belia Ramos  
Presenter:  
ABAG Resolution No. 8-2025: Advancing Plan Bay Area 2050+ Final  
Blueprint into Environmental Phase  
Recommendation to advance the Final Blueprint into the environmental  
(CEQA) process and presentation on the Plan Bay Area 2050+ Final  
Blueprint performance and equity outcomes.  
Action:  
ABAG Executive Board Approval  
Chirag Rabari  
Presenter:  
Attachments:  
11. Adjournment / Next Meeting  
The next regular meeting of the ABAG Executive Board is on September 18, 2025.