meeting Details

ABAG Executive Board

Thursday, May 15, 2025 - 5:10 p.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Susan Adams, Sylvia Arenas, Pamela Campos, Ken Carlson, Noelia Corzo, Bien Doan,
Matt Dorsey, 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,
Pierre Washington, 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 May 15, 2025

Agenda item5.

Executive Director's Report

Agenda item5a.

Executive Director’s Report for May 15, 2025

Agenda item6.

Consent Calendar

Agenda item6a.

Approval of ABAG Executive Board Minutes of April 17, 2025

Agenda item6b.

Bid Protest of Palo Alto Horizontal Levee Project (PHALP) - Delegation of Appointment of Hearing Panel on Appeal of Protest Determination and Delegation of Authority to Decide Appeal

Agenda item7.

ABAG Administrative Committee Report

Agenda item7a.

Report on ABAG Administrative Committee Meetings of April 11, 2025 and May 9, 2025

Agenda item8.

Joint MTC ABAG Legislation Committee Report

Agenda item8a.

Report on Joint MTC ABAG Legislation Committee Meetings of April 11, 2025 and May 9, 2025

Agenda item8b.

Assembly Bill 804 (Wicks): Medi-Cal Housing Support Services

Adds housing support services as a new Medi-Cal benefit for enrollees experiencing homelessness or at risk of becoming homeless to stabilize their housing situation.

Agenda item8c.

Senate Bill 750 (Cortese): California Residential Mortgage Insurance Program

Creates a multifamily housing loan insurance and credit enhancement program backed by the state’s AA-credit rating.

Agenda item9.

ABAG Finance Committee Report

Agenda item9a.

Report on ABAG Finance Committee Meeting of May 15, 2025 and Approval of Report on ABAG Investments for period ended March 31, 2025 (Unaudited) and Approval of Report on Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited)

Agenda item10.

ABAG Housing Committee Report

Agenda item10a.

Report on ABAG Housing Committee Meeting of April 9, 2025 and May 14, 2025

Agenda item11.

ABAG Executive Board Approval

Agenda item11a.

Agenda item12.

Adjournment / Next Meeting

The next regular meeting of the ABAG Executive Board is scheduled to be held on July 17, 2025 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105. Any changes to the schedule will be duly noticed to the public.