375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
ABAG Administrative Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Carlos Romero, Councilmember, City of  
East Palo Alto  
Friday, May 8, 2026  
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):  
Santa Clara County, 70 W. Hedding Street, East Wing, 10th Floor, Supervisors Conference  
Room, San Jose, CA 95110 (Duong)  
Sonoma County, 575 Administration Drive, Santa Rosa, CA 95403 (Rabbitt)  
District Office of Supervisor Williams, 675 Texas Street, District 3 Office 6029, Fairfield, CA  
94533 (Williams)  
The ABAG Administrative Committee is scheduled to meet at 9:40 a.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  
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,,84914805496#  
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: 849 1480 5496  
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  
Ken Carlson, Betty Duong, Pat Eklund, Carroll Fife, 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  
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 April 10, 2026  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4. Call ABAG Administrative Committee to Order  
5. ABAG Administrative Committee Roll Call / Confirm Quorum  
A quorum of the ABAG Administrative Committee shall be a majority of its members (5).  
6. ABAG Compensation Announcement – ABAG Clerk of the Board  
7. ABAG Administrative Committee Consent Calendar  
7a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
April 10, 2026 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7b.  
Pre-Qualified Panel of Consultants Bench - ABAG Energy Programs Grant  
Application and Funding Support Services - Cycle 1 (Accenture  
Infrastructure & Capital Projects, LLC; Acterra: Action for a Healthy Planet;  
A.M. Crawford, Inc.; Build Momentum; California Consulting, Inc.;  
Community Sustainability Partners, Inc.; Drago Vantage, LLC.; Electris  
Consulting, LLC; Energy Resources Integration, LLC; Evan Brooks  
Associates, Inc.; GTC 360° Advisors; Guidehouse Inc.; ICF Incorporated,  
LLC; and TRC Companies)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7c.  
Committee Appointments  
Ratification of Appointments to ABAG Committees.  
ABAG Administrative Committee Approval  
Kathleen Kane  
Action:  
Presenter:  
Attachments:  
8. Approval  
8a.  
MTC Resolution No. 4530, Revised. Transit-Oriented Communities (TOC)  
Policy  
Minor amendments to the TOC Policy (MTC Resolution No. 4530) to  
provide greater flexibility to transit extension projects seeking non-One Bay  
Area Grant (OBAG) discretionary funding, to clarify the Commission will  
further consider the evolving role of the TOC Policy at the start of the next  
OBAG cycle, and to align nomenclature with the approved TOC Policy  
Evaluation Framework.  
Action:  
Commission Approval  
Gillian Adams  
Presenter:  
Attachments:  
9. Information  
9a.  
Senate Bill 79: Draft Maps  
Overview of draft map of Senate Bill 79 (Wiener, 2025) eligible transit  
stops in San Francisco, San Mateo, Santa Clara, and Alameda counties,  
consistent with the requirement for MTC to create this map in advance of  
the July 1, 2026 deadline.  
Action:  
Information  
Presenter:  
Mark Shorett  
Attachments:  
10. Public Comment / Other Business  
Information  
11. Adjournment / Next Meetings  
The next regular meeting of the ABAG Administrative Committee is on June 12, 2026.