375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Executive Board  
Thursday, March 19, 2026  
5:00 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Executive Board Meeting No. 507  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Oakland City Hall, 1 Frank Ogawa Plaza, Hearing Room 2, 1st Floor,  
Oakland, CA 94612 (Fife, Fortunato-Bas, Gov Code Section 54953)  
County of San Mateo, 500 County Center, Buckeye Conference Room, 5th Floor,  
Redwood City, CA (Gauthier, Gov Code Section 54953)  
City of San Jose, 200 E. Santa Clara Street, 17th Floor, Conference Room 1734,  
San Jose, CA 95113 (Campos, Doan, Kamei, Martinez-Beltran, Gov Code Section 54953)  
Fairfield City Hall, 1000 Webster St., 4th Floor Conference Room,  
Fairfield, California 94533 (Moy, Gov Code Section 54953)  
2355 SW Cedar Street, Portland, Oregon 97205 (Hannon, Gov Code Section 54953)  
The ABAG Executive Board is scheduled to meet at 5:00 p.m.,  
or immediately following the preceding board or 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  
will be available at https://abag.ca.gov/meetings-events/live-webcasts Members of the public  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
When: Mar 19, 2026 05:00 PM Pacific Time (US and Canada)  
Topic: ABAG Executive Board  
Join from PC, Mac, iPad, or Android:  
https://bayareametro.zoom.us/j/85733791228  
Phone one-tap:  
+16699006833,,85733791228# US (San Jose)  
+14086380968,,85733791228# US (San Jose)  
Join via audio:  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
833 548 0276 US Toll Free  
833 548 0282 US Toll Free  
Webinar ID: 857 3379 1228  
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:  
https://abag.ca.gov/meetings-events/meetings/how-provide-public-comment-board-meeting  
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, David Canepa, Ken Carlson,  
Sarah Dennis Phillips, Bien Doan, Matt Dorsey, Betty Duong, Pat Eklund,  
Carroll Fife, Nikki Fortunato-Bas, Lisa Gauthier, Michael Hannon,  
Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman,  
Yvonne Martinez-Beltran, Nathan Miley, Lisa Motoyama, Catherine Moy,  
Mark Nagales, David Rabbitt, Janani Ramachandran, Belia Ramos, Carlos Romero,  
Shanelle Scales-Preston, Cindy Silva, Zac Unger, Pierre Washington,  
Wanda Williams.  
Michael Ransom (Advisory).  
1. Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum / Compensation  
Announcement  
1a. Public Comment  
2. Executive Board Announcements  
3. Election of ABAG President and Vice President  
3a.  
26-0413  
Call for Nominations and Potential Election of the President and Vice  
President of the Association of Bay Area Governments  
Action:  
ABAG Executive Board Approval  
Kathleen Kane  
Presenter:  
Attachments:  
03a ABAG Summary Sheet - Nomination.pdf  
4. President's Report  
4a.  
26-0281  
ABAG President’s Report for March 19, 2026  
Action:  
ABAG Executive Board Information  
Belia Ramos  
Presenter:  
5. Executive Director's Report  
5a.  
26-0282  
Executive Director’s Report for March 19, 2026  
Action:  
ABAG Executive Board Information  
Andrew Fremier  
Presenter:  
Attachments:  
05a ABAG_3-19-26-ED Report.pdf  
6. Consent Calendar  
6a.  
26-0283  
Approval of ABAG Executive Board Minutes of January 15, 2026  
Action:  
ABAG Executive Board Approval  
Clerk of the Board  
Presenter:  
Attachments:  
06a EB Minutes 20260115 506 Draft.pdf  
6b.  
26-0284  
Authorization to negotiate and enter into contract with Mithun for the  
Restoring Wildcat Creek Project through March 31, 2028, and up to  
$2,351,000 on behalf of the San Francisco Estuary Partnership  
Action:  
ABAG Executive Board Approval  
Presenter:  
Caitlin Sweeney  
Attachments:  
06b 1 SummarySheet_SFEP_Mithun_WildcatCreek.pdf  
06b 2 Att A Summ Approval_SFEP_Mithun_WildcatCreek.pdf  
6c.  
26-0285  
Adoption of ABAG Resolution No. 3-2026 Authorizing the use of  
teleconference meetings by the MTC ABAG Community Advisory Council  
and making findings relating thereto  
Action:  
ABAG Executive Board Approval  
Presenter:  
Ky-Nam Miller  
Attachments:  
06c 1 EB_Summary_Sheet_Subsidiary Body Approval for CAC.pdf  
06c 2 Attachment A RES-3-2026 Subsidiary Body Teleconference Approval.pdf  
7. ABAG Administrative Committee Report  
7a.  
26-0286  
Report on ABAG Administrative Committee Meetings of February 13,  
2026 and March 13, 2026  
Action:  
ABAG Executive Board Information  
Belia Ramos  
Presenter:  
8. Joint MTC ABAG Legislation Committee Report  
8a.  
26-0287  
Report on Joint MTC ABAG Legislation Committee Meetings of February  
13, 2026 and March 13, 2026  
Action:  
ABAG Executive Board Information  
Ken Carlson  
Presenter:  
9. ABAG Housing Committee Report  
9a.  
26-0289  
Report on ABAG Housing Committee Meeting of February 11, 2026 and  
March 11, 2026  
Action:  
ABAG Executive Board Information  
Carlos Romero  
Presenter:  
10. Plan Bay Area 2050+  
10a. 26-0392  
Final Plan Bay Area 2050+ (Consolidated Slide Deck)  
Overview of the regional plan for transportation, housing, economic  
development, and environmental resilience under development since  
mid-2023, including revisions made based on feedback during the final  
round of public engagement.  
Action:  
Information  
Dave Vautin  
Presenter:  
Attachments:  
10ai_26-0392_Consolidated_Presentation-draft-Final_Plan_Bay_Area_2050_Pl  
10aii_26-0392_Attachment_A1_Public_Comment_Summary-draft-Final_PBA_2  
10aii_26-0392_Attachment_A2_Public_Comment_Summary-draft-Final_PBA_2  
10aii_26-0392_Attachment_B1_Public_Comment_Summary-draft-Final_PBA_2  
10aii_26-0392_Attachment_B2_Public_Comment_Summary-draft-Final_PBA_2  
10b. 26-0390  
ABAG Resolution No. 01-2026, Certification of Final Plan Bay Area 2050+  
Environmental Impact Report, adoption of CEQA Findings, Statements of  
Overriding Considerations, and Mitigation Monitoring and Reporting  
Program  
Adoption of ABAG Resolution No. 01-2026 by the ABAG Executive Board  
ABAG Executive Board Approval  
Action:  
Presenter:  
Dave Vautin  
Attachments:  
10b 0 Summary Sheet Cover Adoption ABAG Resolution No 1 2026, PBA EIR.p  
10b 1 Summary_Sheet_MTC_Res_4749_and_ABAG_Res_01-2026_Final_PBA  
10b 2 ABAG_Res_01-2026_Final_EIR.pdf  
10c. 26-0391  
MTC Resolution No. 4750; and ABAG Resolution No. 02-2026. Final Plan  
Bay Area 2050+  
Request adoption of ABAG Resolution No. 02-2026 by the ABAG  
Executive Board.  
Action:  
ABAG Executive Board Approval  
Dave Vautin  
Presenter:  
Attachments:  
10c 1 Summary_Sheet_MTC_Res_4750_and_ABAG_Res_02-2026_Final_PBA  
10c 2 Attachment_A_MTC_Res_4750_and_ABAG_Res_02-2026_Final_PBA_2  
10c 3 ABAG_Res_02-2026_Final_PBA_2050_+.pdf  
10c 4 ABAG_Res_02-2026_Attachment_A_Final_PBA_2050_+.pdf  
11. Adjournment / Next Meeting  
The next regular meeting of the ABAG Executive Board is on May 21, 2026.