375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Executive Board  
Friday, July 8, 2022  
1:35 PM  
REMOTE  
Special Meeting  
Association of Bay Area Governments  
Executive Board Meeting No. 474  
The ABAG Executive Board may act on any item on the agenda.  
The meeting is scheduled to begin at 1:35 p.m., or after the preceding Advancing California  
Finance Authority 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,  
Tom Butt, David Canepa, Pat Eklund, Susan Ellenberg, Maya Esparza, Carroll Fife,  
Neysa Fligor, Leon Garcia, Giselle Hale, Barbara Halliday, David Haubert,  
Rich Hillis, Dave Hudson, Otto Lee, Matthew Mahan, Rafael Mandelman, Gordon Mar,  
Yvonne Martinez-Beltran, Nathan Miley, Karen Mitchoff, Stephanie Moulton-Peters,  
Raul Peralez, David Rabbitt, Belia Ramos, Carlos Romero, James Spering, Loren Taylor,  
Steve Young. Donald Young (Non-voting)  
1. Call to Order / Roll Call / Confirm Quorum  
President Arreguin called the meeting to order at about 1:35 p.m. Quorum  
was present.  
20 -  
Present:  
Hollingsworth-Adams, Andersen, Arreguin, Butt, Eklund, Fife, Fligor, Garcia,  
Halliday, Haubert, Lee, Mahan, Martinez-Beltran, McConnell, Mitchoff, Peralez,  
Rabbitt, Ramos, Rodgers, and Spering  
13 -  
Absent:  
Bas, Breed, Canepa, Ellenberg, Esparza, Hale, Hudson, Mandelman, Mar, Miley,  
Moulton-Peters, Romero, and Taylor  
2. Public Comment  
3. Executive Board Announcements  
4. President's Report  
22-1156  
ABAG President’s Report for July 8, 2022  
4.a.  
5. Executive Director's Report  
22-1157 Executive Director’s Report for July 8, 2022  
6. Remote Meetings Pursuant to Assembly Bill 361  
5.a.  
22-1158  
6.a.  
Adoption of Resolution No. 12-2022 Regarding Remote Meetings  
Pursuant to Assembly Bill 361  
Upon the motion by Eklund and second by Halliday, the ABAG Executive Board  
adopted Resolution No. 12-2022. The motion passed unanimously by the  
following vote:  
20 -  
Aye:  
Hollingsworth-Adams, Andersen, Arreguin, Butt, Eklund, Fife, Fligor, Garcia,  
Halliday, Haubert, Lee, Mahan, Martinez-Beltran, McConnell, Mitchoff, Peralez,  
Rabbitt, Ramos, Rodgers, and Spering  
13 -  
Absent:  
Bas, Breed, Canepa, Ellenberg, Esparza, Hale, Hudson, Mandelman, Mar, Miley,  
Moulton-Peters, Romero, and Taylor  
7. Adjournment / Next Meeting  
President Arreguin adjourned the meeting at about 1:46 p.m. The next  
regular meeting of the ABAG Executive Board is on July 21, 2022.