ABAG Executive Board
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,
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.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item6a.
Approval of ABAG Executive Board Minutes of May 15, 2025
Agenda item6b.
Authorization to negotiate and enter into a contract amendment with DiLytics, Inc. to extend their existing contract through December 31, 2026 and add up to $216,019, for a total contract amount not to exceed $1,551,019, on behalf of the Bay Area Regional Energy Network (BayREN)
Agenda item6c.
Ratification of Appointments to ABAG Committees and Other Bodies
Agenda item7.
Agenda item7a.
Agenda item8.
Agenda item8a.
Report on ABAG Finance Committee Meeting of July 17, 2025 and Approval of Report on ABAG Investments for the 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 item9.
Agenda item9a.
Agenda item10.
Agenda item10a.
Agenda item10b.
Recommendation to advance the Final Blueprint into the environmental (CEQA) process and presentation on the Plan Bay Area 2050+ Final Blueprint performance and equity outcomes.