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,
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.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Agenda item5.
Agenda item5a.
Agenda item6.
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.
Agenda item7a.
Agenda item8.
Agenda item8a.
Agenda item9.
Agenda item9a.
Agenda item9b.
Update on discussions related to ABAG condominium interest in 375 Beale Street and potential direction to staff for additional steps.
Agenda item10.
Agenda item10a.
Agenda item11.
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.