meeting Details

ABAG Executive Board

Thursday, September 18, 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, Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman,
Yvonne Martinez-Beltran, Nathan Miley, Lisa Motoyama, Catherine Moy, Mark Nagales,
Sarah Dennis Phillips, David Rabbitt, Belia Ramos, Carlos Romero, Shanelle Scales-Preston,
Cindy Silva, Pierre Washington, Wanda Williams.
Michael Ransom (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 September 18, 2025

Agenda item5.

Executive Director's Report

Agenda item5a.

Executive Director’s Report for September 18, 2025

Agenda item6.

Consent Calendar

Agenda item6a.

Approval of ABAG Executive Board Minutes of July 17, 2025

Agenda item6b.

Adoption of ABAG Resolution No. 11-2025 - Adoption of Revised and New Priority Conservation Areas: Geography Designation - Approval of proposed amendments to 173 existing Priority Conservation Area (PCAs) and approval of 69 proposed PCA nominations.

Agenda item6c.

Authorization to negotiate and enter into a contract amendment with The Energy Coalition to extend their existing contract for BayREN Energy Concierge through December 31, 2027 and add up to $339,479, for a total contract amount not to exceed $607,209, on behalf of the Bay Area Regional Energy Network (BayREN)

Agenda item6d.

Authorization to negotiate and enter into a contract amendment with The Energy Coalition to extend their existing contract for BayREN Energy Roadmapping through December 31, 2027 and add up to $299,004, for a total contract amount not to exceed $540,698, on behalf of the Bay Area Regional Energy Network (BayREN)

Agenda item6e.

Authorization to negotiate and enter into a contract amendment with kW Engineering, Inc. to extend their existing contract for BayREN Energy Roadmapping through December 31, 2027 and add up to $416,499, for a total contract amount not to exceed $604,652, on behalf of the Bay Area Regional Energy Network (BayREN)

Agenda item6f.

Authorization to negotiate and enter into a contract amendment with kW Engineering, Inc. to extend their existing contract for Decarbonization Showcase Service through December 31, 2027 and add up to $249,185, for a total contract amount not to exceed $490,007, on behalf of the Bay Area Regional Energy Network (BayREN)

Agenda item6g.

Authorization to negotiate and enter into a contract amendment with The Energy Coalition to extend their existing contract for Decarbonization Showcase Service through December 31, 2027 and add up to $245,977, for a total contract amount not to exceed $585,783, on behalf of the Bay Area Regional Energy Network (BayREN)

Agenda item6h.

Authorization to negotiate and enter into a contract with Sherwood Design Engineers for the Emeryville Crescent Horizontal Levee Feasibility Study through December 31, 2026 and up to $250,000 on behalf of the San Francisco Estuary Partnership (SFEP)

Agenda item7.

ABAG Administrative Committee Report

Agenda item7a.

Report on ABAG Administrative Committee Meeting of September 12, 2025

Agenda item8.

Joint MTC ABAG Legislation Committee Report

Agenda item8a.

Report on Joint MTC ABAG Legislation Committee Meeting of September 12, 2025

Agenda item9.

ABAG Finance Committee Report

Agenda item9a.

Report on ABAG Finance Committee Meeting of September 18, 2025 and Acceptance of Report on ABAG Investments for the period ended June 30, 2025 (Unaudited)

Agenda item9b.

ABAG Condominium Interest in the Bay Area Metro Center

Update on discussions related to ABAG condominium interest in 375 Beale Street and potential direction to staff for additional steps.

Agenda item10.

ABAG Housing Committee Report

Agenda item10a.

Report on ABAG Housing Committee Meeting of September 10, 2025

Agenda item11.

Energy Section Climate and Energy Regional Programs

Agenda item11a.

Advancing Climate and Energy Initiatives in the Bay Area through the Energy Section’s Regional programs, ABAG POWER and BayREN. Briefing on how this work is advancing climate, energy efficiency and energy management benefits to local governments and residents.

Agenda item12.

Adjournment / Next Meeting