375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Executive Board  
Thursday, January 12, 2023  
5:05 PM  
REMOTE  
Special Meeting  
Association of Bay Area Governments  
Executive Board Meeting No. 483  
The ABAG Executive Board may act on any item on the agenda.  
The meeting is scheduled to begin at 5:05 p.m., or after the preceding ACFA Governing Board  
meeting.  
Agenda, roster and webcast available at https://abag.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Susan Adams, Candace Andersen, Jesse Arreguin, Nikki Fortunato Bas, London Breed,  
Pat Eklund, Susan Ellenberg, Carroll Fife, Neysa Fligor, Leon Garcia, David Haubert,  
Rich Hillis, Dave Hudson, Otto Lee, Matthew Mahan, Rafael Mandelman,  
Yvonne Martinez-Beltran, Nathan Miley, Stephanie Moulton-Peters, David Rabbitt,  
Belia Ramos, Carlos Romero, Loren Taylor, Steve Young. Donald Young (Advisory).  
1. Call to Order / Roll Call / Confirm Quorum  
President Arreguin called the meeting to order at about 5:15 p.m. Quorum  
was present.  
24 -  
Present:  
Hollingsworth-Adams, Andersen, Arreguin, Bas, Carlson, Cohen, Eklund, Fife,  
Fligor, Garcia, Haubert, Hudson, Kamei, Lee, Martinez-Beltran, Miley, Nagales,  
Ortiz, Ramos, Romero, Sackett, Silva, Tiedemann, and Young  
5 - Breed, Ellenberg, Hillis, Mandelman, and Rabbitt  
Absent:  
2. Public Comment  
3. Executive Board Announcements  
4. President's Report  
23-0170  
ABAG President’s Report for January 12, 2023  
President Arreguin gave the report.  
4.a.  
5. Executive Director's Report  
23-0171 Executive Director’s Report for January 12, 2023  
6. Remote Meetings Pursuant to Assembly Bill 361  
5.a.  
23-0172  
6.a.  
Adoption of Resolution No. 1-2023 Regarding Remote Meetings Pursuant  
to Assembly Bill 361  
Upon the motion by Arreguin and second by Eklund, the ABAG Executive Board  
adopted Resolution No. 1-2023. The motion passed unanimously by the following  
vote:  
24 -  
Aye:  
Hollingsworth-Adams, Andersen, Arreguin, Bas, Carlson, Cohen, Eklund, Fife,  
Fligor, Garcia, Haubert, Hudson, Kamei, Lee, Martinez-Beltran, Miley, Nagales,  
Ortiz, Ramos, Romero, Sackett, Silva, Tiedemann, and Young  
5 - Breed, Ellenberg, Hillis, Mandelman, and Rabbitt  
Absent:  
7. Committee Appointments  
23-0173  
Ratification of Appointments to Committees  
7.a.  
Upon the motion by Haubert and second by Hudson, the ABAG Executive Board  
ratified the Appointments to Committees, as reported. The motion passed  
unanimously by the following vote:  
24 -  
Aye:  
Hollingsworth-Adams, Andersen, Arreguin, Bas, Carlson, Cohen, Eklund, Fife,  
Fligor, Garcia, Haubert, Hudson, Kamei, Lee, Martinez-Beltran, Miley, Nagales,  
Ortiz, Ramos, Romero, Sackett, Silva, Tiedemann, and Young  
5 - Breed, Ellenberg, Hillis, Mandelman, and Rabbitt  
Absent:  
7. Adjournment / Next Meeting  
President Arreguin adjourned the meeting at about 5:38 p.m. The next  
regular meeting of the ABAG Executive Board is on January 19, 2023.