Association of Bay Area Governments
Representing City and County Governments of the San Francisco Bay Area
ABAG Executive Board Special Meeting No. 414
Thursday, June 16, 2016, 7:00 PM
Bay Area Metro Center
375 Beale Street
San Francisco, California
County Government Center, 70 W. Hedding Street, 10th Floor, San Jose, California 95110
Agenda and attachments available at http://www.abag.ca.gov/
For information, contact Fred Castro, Clerk of the Board, at (415) 820 7913.
1. CALL TO ORDER And Pledge of Allegiance
2. PUBLIC COMMENT
4. PRESIDENTíS REPORT
5. EXECUTIVE DIRECTORíS REPORT
6. LEGISLATION and GOVERNMENTAL ORGANIZATION COMMITTEE REPORT
Committee Chair Scott Haggerty, Supervisor, County of Alameda, will report on Committee activities and request Executive Board approval of Committee recommendations.
7. FINANCE and PERSONNEL COMMITTEE REPORT
Committee Chair Bill Harrison, Mayor, City of Fremont, will report on Committee activities and request Executive Board approval of Committee recommendations.
8. Report on the ABAG/MTC Merger Implementation Action Plan
Staff will present the Proposed Implementation Action Plan for Option 7 (IAP) for discussion and will recommend adoption of the IAP pursuant to Resolution 08-16.
Attachments:† Memo ABAG MTC Merger Implementation Action Plan; Attachment A, Resolution No. 07-16; Attachment B, Management Partners Report Implementation Action Plan; Attachment C, Program Descriptions; Attachment D, Resolution No. 08-16
The next meeting of the Executive Board will be on July 21, 2016.
/s/ Ezra Rapport, Secretary-Treasurer
Date Submitted:† June 6, 2016
Date Posted:† June 8, 2016