meeting Details

ABAG Executive Board

Thursday, January 16, 2025 - 5:10 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Susan Hollingsworth Adams, Sylvia Arenas, Pamela Campos, Ken Carlson, Noelia Corzo,
Bien Doan, Betty Duong, Pat Eklund, Carroll Fife, Neysa Fligor, Nikki Fortunato-Bas,
Lisa Gauthier, Rich Hillis, Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman,
Yvonne Martinez-Beltran, Nathan Miley, Lisa Motoyama, Catherine Moy, Mark Nagales,
David Rabbitt, Belia Ramos, Carlos Romero, Shanelle Scales-Preston, Cindy Silva,
Wanda Williams.
Donald Young (Advisory).

Agenda item1.

Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Executive Board Announcements

Agenda item4.

President's Report

Agenda item4a.

ABAG President’s Report for January 16, 2025

Agenda item4b.

Agenda item5.

Executive Director's Report

Agenda item5a.

Executive Director’s Report for January 16, 2025

Agenda item6.

Consent Calendar

Agenda item6a.

Approval of ABAG Executive Board Minutes of November 14, 2024

Agenda item6c.

Authorization to accept up to $8,346,022 and enter into a funding agreement with the U.S. Environmental Protection Agency to implement the Wetlands Regional Monitoring Program

Agenda item6d.

Ratification of Appointment to Committee(s)

Agenda item6f.

Approval of ABAG Meeting Calendar for 2025 Revised to add a Finance and Executive Board meeting on April 17, 2025 to consider the annual budget and work plan

Agenda item7.

San Francisco Bay Trail

Agenda item7a.

Update to the Bay Trail Roadmap that was presented at the November 2024 ABAG Executive Board meeting.
Adoption of ABAG Resolution No. 3-2025 authorizing ABAG/MTC to reclaim and carry out the statutory mandates of SB 100 from the Bay Trail Nonprofit and dissolve the agreement between ABAG and the SF Bay Trail Nonprofit

Agenda item8.

ABAG Administrative Committee Report

Agenda item8a.

Report on ABAG Administrative Committee Meetings of December 13, 2024 and January 10, 2025

Agenda item8b.

Adoption of ABAG Resolution No. 4-2025: Plan Bay Area 2050+: Final Blueprint

Presentation of the long-range plan’s Final Blueprint, including strategies, growth geographies, and projects recommended for analysis in winter and spring 2025, prior to action by Commission and ABAG Executive Board.

Agenda item9.

Joint MTC ABAG Legislation Committee Report

Agenda item9a.

Report on Joint MTC ABAG Legislation Committee Meetings of December 13, 2024 and January 10, 2025

Agenda item9b.

Proposed Final 2025 MTC/ABAG Joint Advocacy Program

Final 2025 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities.

Agenda item10.

ABAG Finance Committee Report

Agenda item10a.

Report on ABAG Finance Committee Meeting of January 16, 2025 and Confirmation of Election of Chair and Vice Chair

Agenda item11.

ABAG Housing Committee Report

Agenda item11a.

Report on ABAG Housing Committee Meeting of December 11, 2024

Agenda item12.

Adjournment / Next Meeting