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, April 17, 2025  
5:10 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Executive Board Meeting No. 501  
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.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Alameda County District Three Office, 103 Callan Avenue, San Leandro, CA 94577  
City of San Jose, 200 E. Santa Clara Street, City Manager’s Conference Room,  
17th Floor, Room #1734, San Jose, CA 95113  
David W. Smith City Hall, 37101 Newark Boulevard, Conference Room 5,  
Newark, CA 94560  
Oakland City Hall, 1 Frank Ogawa Plaza, Hearing Room 2, 1st Floor, Oakland, CA 94612  
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,,87250329384# US (San Jose)  
+16694449171,,87250329384# US  
Join via audio:  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
+1 305 224 1968 US877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 872 5032 9384  
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  
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.  
ABAG President’s Report for April 17, 2025  
Action:  
ABAG Executive Board Information  
Belia Ramos  
Presenter:  
5. Executive Director's Report  
5a.  
Executive Director’s Report for April 17, 2025  
Action:  
ABAG Executive Board Information  
Andrew Fremier  
Presenter:  
6. Consent Calendar  
6a.  
Approval of ABAG Executive Board Minutes of March 20, 2025  
Action:  
ABAG Executive Board Approval  
Clerk of the Board  
Presenter:  
Attachments:  
6b.  
Authorization to amend previous Executive Board Authorizations related  
to Funding Agreements with Local Project Sponsors (LPS) for Bay Area  
Integrated Regional Water Management Projects under the Proposition  
1 Integrated Regional Water Management (IRWM) Grant # 4600013831  
between the Association of Bay Area Governments (ABAG) and the  
State of California Department of Water Resources (DWR)  
Action:  
ABAG Executive Board Approval  
Caitlin Sweeney  
Presenter:  
Attachments:  
7. ABAG Finance Committee Report  
7a.  
Report on ABAG Finance Committee Meeting of April 17, 2025 and  
Adoption of Resolution No. 07-2025 authorizing the Proposed Fiscal  
Year (FY) 2025-26 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  
Action:  
ABAG Executive Board Approval  
Presenter:  
David Rabbitt  
Attachments:  
8. Adjournment / Next Meeting  
The next regular meeting of the ABAG Executive Board is on May 22, 2025.