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ABAG Executive Board

Thursday September 17, 2020 6:05pm | MTC Event Url
Source: Meeting Calendar

Address

ABAG Executive Board location Board Room - 1st Floor

File / Links

Legistar Agenda
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20-1219 Item 04a 1 Summary Sheet Adoption of Resolution 19 2020.pdf
Presidents Report of September 17 2020 and Adoption of Resolution No. 19-2020-Appreciation for Laura Thompson upon her Departure from the Association of Bay Area Governments after 21 years of Service
20-1219 Item 04a 2 ABAG Resolution No 2020 19 Laura Thompson Recognition.pdf
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20-1221 Item 06a Minutes 20200820 450 Draft.pdf
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Approval of ABAG Executive Board Minutes of August 20 2020
20-1259 Item 06b 1 BayREN Summary Sheet BluePoint Planning.pdf
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Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with BluePoint Planning LLC in an amount not to exceed $175000 for services for BayREN implementation through December 31 2021
20-1259 Item 06b 2 BayREN Summary Approval BluePoint Planning.pdf
20-1260 Item 06c 1 BayREN Summary Sheet CLEAResult Consulting LLC JL.pdf
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Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with CLEAResult Consulting Inc. in an amount not to exceed $7436061 to provide services for BayREN implementation through December 31 2021
20-1260 Item 06c 2 BayREN Summary Approval CLEAResult Consulting LLC JL....pdf
20-1261 Item 06d 1 BayREN Summary Sheet Energy Council-rj.pdf
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Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with Energy Council in an amount not to exceed $100000 for implementation services through December 31 2022
20-1261 Item 06d 2 BayREN Summary Approval Energy Council-rj.pdf
20-1262 Item 06e 1 BayREN Summary Sheet Frontier Energy_KK.pdf
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Authorization to amend two Bay Area Regional Energy Network contracts with Frontier Energy Inc. in amounts not to exceed $108000 for technical and regulatory services and $48000 for codes and standards consulting services through December 31 2021
20-1262 Item 06e 2 BayREN Attachment Summary Approval Frontier Energy-T&R.pdf
20-1262 Item 06e 3 BayREN Attachment Summary Approval Frontier Energy-C&S_KK.pdf
20-1263 Item 06f 1 BayREN Summary Sheet CodeCycle_KK.pdf
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Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with CodeCycle in an amount not to exceed $400000 for implementation services through December 31 2022
20-1263 Item 06f 2 BayREN Summary Approval CodeCycle_KK.pdf
20-1265 Item 06g 1 SummarySheet_CVA_Grant_V2.pdf
Adoption of ABAG Resolution No. 17-2020-Authorization to submit an application and execute an agreement with the California State Parks Division of Boating and Waterways on behalf of the San Francisco Estuary Partnerships Clean Vessel Act Program in an amount not to exceed $330000
20-1265 Item 06g 2 Resolution No 2020 17 SFEP Clean Vessel Act 2020.pdf
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20-1265 Item 06g 3 SFEP SummaryApproval_CVA_Grant_V2.pdf
20-1266 Item 06h 1 SFEP Sum Sht -Woodard and Curran Auth.pdf
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Authorization to enter into a contract with Woodard and Curran Inc. to Support ABAGs Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program Grant in an amount not to exceed $250000 for the period September 1 2020 to December 31 2021
20-1266 Item 06h 2 SFEP Sum Aprvl -Woodard and Curran.pdf
20-1267 Item 06i 1 SFEP Sum Sht - Lotus Water.pdf
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Authorization to enter into a contract with Lotus Water to support outreach needs assessment capacity building and project development efforts for ABAGs Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program (DACTIP) Grant in an amount not to exceed $250000 for the period September 1 2020 to December 31 2021
20-1267 Item 06i 2 SFEP Sum Aprvl - Lotus Water.pdf
20-1268 Item 06j 1 SFEP Sum Sht - DWR DACTIP Grant increase.pdf
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Authorization to amend a funding agreement with the California Department of Water Resources to work with disadvantaged underrepresented and underserved communities Tribes and Tribal communities to add $1807000 for a total funding award not to exceed $4827000 and to revise the period of performance as described in the original Executive Board approval to coincide with the term of the grant agreement
20-1268 Item 06j 2 SFEP Summ aprvl DWR DACTIP Grant Increase.pdf
20-1308 Item 11b 3 Attachment Joint MTC PC and ABAG AC Summary Sheet PBA50_FinalBlueprint_Action.pdf
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Adoption of Resolution No. 16-2020-Approval of Plan Bay Area 2050 Final Blueprint

Proposed action on revisions to Strategies and Growth Geographies for the Plan Bay Area 2050 Final Blueprint as well as the Regional Growth Forecast.
20-1308 Item 11b 2 Attachment Presentation PBA50_FinalBlueprint_Overview.pdf
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20-1308 Item 11b 1 Summary Sheet PBA 2050 Final Blueprint.pdf
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20-1308 Item 11b 4 Attachment PBA50_FinalBlueprint_Engagement Combined.pdf
20-1308 Item 11b 4 Attachment PBA50_FinalBlueprint_Engagement Combined v2.pdf
20-1308 Item 11b Public Comment Combined.pdf
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20-1310 Item 08b 1 Summary Sheet Executive Director Contracting Purchasing Authority.pdf
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Adoption of Resolution No. 18-2020-Executive Directors Purchasing and Contracting Authority
20-1310 Item 08b 2 Attachment Resolution No 2020 18 Executive Director Purchasing Contracting Authority.pdf
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20-1315 Item 06k 1 Water Trail Sausalito Summary Sheet.pdf
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Authorization to enter into contract with the Sausalito Community Boating Center on behalf of the San Francisco Bay Area Water Trail Program to support ADA accessible water recreation facilities in an amount not to exceed $65000
20-1315 Item 06k 2 SFEP Attachment 2019 Updated Reso No. 5795 (1).pdf
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20-1315 Item 06k 3 Water Trail Summary Approval Sausalito.pdf
20-1317 Item 07b 1 Summary Sheet Proposition 16.pdf
Proposition 16: Statewide Ballot Initiative to Repeal Californias Affirmative Action Ban

Proposed support for Proposition (Prop) 16 a constitutional amendment to repeal the states ban on the use of affirmative action by public agencies.
20-1317 Item 07b 2 Attachment Summary Sheet Joint Legislation Proposition 16.pdf
20-1388 Item 07c Summary Sheet SB 146 Support.pdf
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Senate Bill 146 (Beall): Outreach Requirements for Sustainable Communities Strategies

Support position on SB 146 (Beall) which provides increased flexibility with regard to the outreach requirements for sustainable communities strategies applicable to Plan Bay Area 2050 for the San Francisco Bay Area region.