ABAG Executive Board
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Susan Adams, Candace Andersen, Jesse Arreguin, Nikki Fortunato Bas, London Breed,
Ken Carlson, David Cohen, Noella Corzo, Pat Eklund, Susan Ellenberg, Carroll Fife,
Neysa Fligor, Leon Garcia, Rich Hillis, Rosemary Kamei, Otto Lee, Rafael Mandelman,
Elisa Marquez, Yvonne Martinez-Beltran, Myrna Melgar, Nathan Miley, Lisa Motoyama,
Catherine Moy, Mark Nagales, Peter Ortiz, David Rabbitt, Belia Ramos,Treva Reid,
Carlos Romero, Mary Sackett, Cindy Silva, Aaron Tiedemann, Wanda Williams.
Donald Young (Advisory).
Agenda item1.
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Agenda item4a.
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Agenda item6e.
Authorization to negotiate and enter into Bay Area Regional Energy Network (BayREN) contract amendment with Grounded Research and Consulting, LLC, in an amount not to exceed $228,513 for services for BayREN evaluation, measurement, and verification through December 31, 2024
Agenda item6f.
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Agenda item7.
Agenda item7a.
Agenda item7b.
Adoption of ABAG Resolution No. 15-2023: Priority Sites Approval
Background information on the Priority Sites program. Following approval, projects on adopted Priority Sites will be eligible for current and potential future funding and technical assistance and will be integrated into relevant Plan Bay Area 2050+ strategies.
Agenda item8.
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Adoption of ABAG Resolution No. 16-2023 on suballocation of Regional Early Action Planning Grants of 2021 (REAP 2.0) funding to the Planning Collaboratives of Alameda County ($493,000), Contra Costa County ($657,000), Marin County ($490,000), Napa/Sonoma Counties ($526,000), San Francisco ($128,000), San Mateo County Department of Housing ($690,000), Cities Association of Santa Clara County ($526,000), and Solano Transportation Authority ($490,000) and authorization to negotiate and execute contracts with Urban Planning Partners in an amount not to exceed $493,000, 4Leaf Inc. in an amount not to exceed $526,000 and Moore Iacofano Goltsman, Inc. in an amount not to exceed $657,000 subject to the terms and conditions of MTC’s funding agreement with the State