375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG Administrative Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Jesse Arreguin, Mayor, City of Berkeley  
Friday, March 8, 2024  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the MTC Planning Committee  
The ABAG Administrative Committee is scheduled to meet at 9:40 a.m. or immediately  
following the 9:35 Bay Area Infrastructure Financing Authority Network and Operations  
Committee meeting, whichever occurs later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
County of Santa Clara, 70 W. Hedding St, East Wing, 10th Floor, San Jose, CA 95110  
2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA 94506  
Front Porch, 112 Trellis Drive San Rafael, CA 94903  
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.  
iPhone One-Tap: US: +16694449171,,87558790389#  
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: 875 5879 0389  
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.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Jesse Arreguin, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,  
Carlos Romero, Cindy Silva  
1. Call 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  
Approval of MTC Planning Committee Minutes of the February 9, 2024  
MTC Planning Committee Approval  
Federal Performance Target-Setting Update - March 2024  
Elliot Huang  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (4).  
5. ABAG Compensation Announcement - ABAG Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
Approval of ABAG Administrative Committee Summary Minutes of the  
February 9, 2024 Meeting  
ABAG Administrative Committee Approval  
7. ABAG Approval  
Priority Conservation Area Framework Refresh  
Update on the recommended path forward for the Priority Conservation  
Area (PCA) Framework, informed by a yearlong PCA Refresh effort,  
prior to consideration by the ABAG Executive Board in May 2024.  
ABAG Administrative Committee Approval / Release Report for Public  
Michael Germeraad  
8. Public Comment / Other Business  
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.  
9. Adjournment / Next Meeting  
The next meeting of the ABAG Aministrative Committee will be held on Friday,  
April 12, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA. Any changes to the schedule will be duly noticed to the public.