375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Executive Board  
Thursday, August 18, 2022  
9:05 AM  
REMOTE  
Special Meeting  
Association of Bay Area Governments  
Executive Board Meeting No. 475  
The ABAG Executive Board may act on any item on the agenda.  
The meeting is scheduled to begin at 9:05 a.m., or after the preceding ACFA 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 (Advisory).  
1. Call to Order / Roll Call / Confirm Quorum  
President Arreguin called the meeting to order at about 9:08 a.m. Quorum  
was present.  
21 -  
Present:  
Hollingsworth-Adams, Andersen, Arreguin, Bas, Butt, Canepa, Eklund, Esparza,  
Fife, Garcia, Hale, Halliday, Hudson, Lee, Mahan, Miley, Mitchoff, Ramos, Romero,  
Spering, and Young  
12 -  
Absent:  
Breed, Ellenberg, Fligor, Haubert, Hillis, Mandelman, Mar, Martinez-Beltran,  
Moulton-Peters, Peralez, Rabbitt, and Taylor  
2. Public Comment  
3. Executive Board Announcements  
4. President's Report  
22-1217  
ABAG President’s Report for August 18, 2022  
President Arreguin gave the report.  
4.a.  
5. Executive Director's Report  
22-1218  
Executive Director’s Report for August 18, 2022  
5.a.  
6. Consent Calendar  
Upon the motion by Spering and second by Hudson, the ABAG Executive Board  
approved the Consent Calendar. The motion passed unanimously by the  
following vote:  
21 -  
Aye:  
Hollingsworth-Adams, Andersen, Arreguin, Bas, Butt, Canepa, Eklund, Esparza,  
Fife, Garcia, Hale, Halliday, Hudson, Lee, Mahan, Miley, Mitchoff, Ramos, Romero,  
Spering, and Young  
12 -  
Absent:  
Breed, Ellenberg, Fligor, Haubert, Hillis, Mandelman, Mar, Martinez-Beltran,  
Moulton-Peters, Peralez, Rabbitt, and Taylor  
22-1219  
22-1245  
6.a.  
6.b.  
Adoption of Resolution No. 15-2022 Regarding Remote Meetings  
Pursuant to Assembly Bill 361  
Adoption of Resolution No. 16-2022 Authorizing Submitting a Grant  
Application to the State Water Resources Control Board for State  
Revolving Fund (SRF) for Clean Water on behalf of the San Francisco  
Estuary Partnership in an amount up to $1 million to develop the State of  
the Estuary Platform  
7. Adjournment / Next Meeting  
President Arreguin adjourned the meeting at about 9:17 a.m. The next  
regular meeting of the ABAG Executive Board is on September 15, 2022.