375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
ABAG Executive Board  
Wednesday, May 27, 2026  
5:00 PM  
Board Room - 1st Floor  
Special Meeting  
Association of Bay Area Governments  
Executive Board Meeting No. 509  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County District 5 Office, 4381 Broadway, Suite 102, American Canyon, CA 94503 (Ramos)  
County of Contra Costa, 2255 Contra Costa Blvd, Suite 202, Pleasant Hill, CA 94523 (Carlson)  
Homeward Bound of Marin, 1385 N. Hamilton Parkway, Executive Director's Office,  
Novato, CA 94949 (Eklund)  
City of Rohnert Park, 130 Avram Avenue, Conference Room 2A,  
Rohnert Park, CA 94928-1180 (Adams)  
Fairfield City Hall, 1000 Webster Street, 4th Floor Conference Room,Fairfield, CA 94534 (Moy)  
Newark City Hall, 37101 Newark Blvd, Newark, CA 94560 (Hannon)  
Alameda County District 5 Office, 1221 Oak Street, Suite 536,  
Oakland, CA 94612 (Fortunato Bas)  
San José City Hall, 200 E. Santa Clara St., 17th floor, San José, CA 95113 (Kamei)  
Oakland City Hall, 1 Frank Ogawa Plaza, Hearing Room 1, 1st Floor, Oakland, CA 94612 (Fife)  
County of San Mateo, 500 County Center, Buckeye Conference Room, 5th Floor,  
Redwood City, CA 94603 (Gauthier)  
The ABAG Executive Board is scheduled to meet at 5:00 p.m.  
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:  
Join from PC, Mac, iPad, or Android:  
https://bayareametro.zoom.us/j/87151922830  
Phone one-tap:  
+16699006833,,87151922830# US (San Jose)  
+14086380968,,87151922830# US (San Jose)  
Join via audio:  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 871 5192 2830  
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.  
ABAG Clerk of the Board: 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, Juan Gonzalez, Michael Hannon,  
Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman,  
Yvonne Martinez-Beltran, Nathan Miley, Rob Moore, 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.  
Mark Ransom (Advisory).  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
Quorum is a majority of ABAG Executive Board members present (18).  
2. Public Comment  
Information  
3. Election of Vice President of the Association of Bay Area Governments  
3a.  
26-0726  
Election of the Vice President of the Association of Bay Area Governments  
Action:  
ABAG Executive Board Approval  
Presenter:  
Kathleen Kane  
Attachments:  
03a 1 ABAG Summary Sheet - Special Meeting Election.pdf  
03a 2 Attachment A ABAG Bylaws (June 2025).pdf  
03a 3 Attachment B Ad Hoc Subcommittee Recommendation.pdf  
03a 4 Attachment C ABAG Summary Sheet - Election (May 21, 2026).pdf  
4. Adjournment / Next Meeting  
The next regular meeting of the ABAG Executive Board is on August 20, 2026.