Approval of ABAG Executive Board Minutes of April 18, 2024

Authorization to enter into contract amendment with Peak Digital, LLC to provide for Fiscal Year (FY) 2024-25 agency website support services in the amount not to exceed $200,000

Authorization to negotiate and enter into a contract with Zoon Engineering in an amount not to exceed $550,000 for Construction Management Services for the Palo Alto Horizontal Levee project

Authorization to negotiate and enter into a memorandum of agreement with the Bay Area Air Quality Management District (Air District), as a grant coalition member, in an amount not to exceed $4,498,656, pursuant to the successful award of the U.S. EPA Climate Pollution Reduction Grant opportunity

Authorization to accept $5,000,000 and enter into a funding agreement with the U.S. Environmental Protection Agency to implement the Wetlands Regional Monitoring Program

Approval of International Travel Request for ABAG President to Participate in the 2024 Social Housing Field Study in Vienna, Austria

Ratification of Appointment to Committee(s)

Potential legislation to authorize the Bay Area Housing Finance Authority (BAHFA) to apply labor standards to regional housing bond proceeds directly allocated to counties and cities.

Report on ABAG Finance Committee Meeting of May 16, 2024, including Approval of the Report on ABAG Investments for period ended March 31, 2024 (Unaudited) and of the Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the period ended March 31, 2024 (Unaudited)

Report on the recommended reforms for the Priority Conservation Area (PCA) Framework and adoption of ABAG Resolution 7 2024 and direction to proceed with Phase I implementation this summer

Presentation on recommendations from Department of Housing and Community Development’s (HCD’s) recent report on potential RHNA Cycle 7 reforms, including considerations related to potential legislative advocacy this year.