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, October 10, 2025  
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):  
County of Sonoma, 575 Administration Drive, Room 100 A, Santa Rosa, CA 95403 (Rabbitt)  
112 Trellis Drive, San Rafael, CA 94903 (Eklund)  
The ABAG Administrative Committee 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: +16694449171,,81553669134#  
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: 815 5366 9134  
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, Pat Eklund, 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 September 12, 2025  
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 Housing Committee shall be a majority of its members (4).  
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  
September 12, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
7b.  
Contract Amendment - San Francisco Estuary Partnership Amendment for  
Design Services for the Palo Alto Horizontal Levee: Environmental  
Science Associates ($150,000)  
Action:  
ABAG Administrative Committee Approval  
Heidi Nutters  
Presenter:  
Attachments:  
7c.  
Contract Amendment - BayREN Local Government Training and Event  
Support: Frontier Energy, Inc. ($753,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
7d.  
Contract Amendment - Bay Area Regional Energy Network (BayREN)  
Evaluation, Measurement, and Valuation Services: Grounded Research  
($775,000)  
Action:  
ABAG Administrative Committee Approval  
Jane Elias  
Presenter:  
Attachments:  
8. Information  
8a.  
Preview of Draft Plan Bay Area 2050+ and Draft Implementation Plan  
Preview of the Draft Plan Bay Area 2050+, including a detailed overview of  
the Draft Implementation Plan, prior to public release and a final round of  
public engagement this fall.  
Action:  
Information  
Presenter:  
Chirag Rabari  
Attachments:  
9. Public Comment / Other Business  
Informational  
10. Adjournment / Next Meeting  
The next regular meeting of the ABAG Administrative Committee is on November 14,  
2025.