REGIONAL PLANNING COMMITTEE
Wednesday, May 3, 2017, 1:00 p.m. to 3:00 p.m. (Lunch 12:45 p.m.)
Bay Area Metro Center
375 Beale Street
Yerba Buena Conference Room
San Francisco, California 94105
The ABAG Regional Committee may act on any item on this agenda.
Agenda and attachments available at abag.ca.gov
For information, contact Wally Charles, ABAG Planning and Research, at (415) 820-7993.
CALL TO ORDER/CONFIRM QUORUM
APPROVAL OF SUMMARY MINUTES OF APRIL 5, 2017
Attachment: Summary Minutes of April 5, 2017
ABAG/MTC STAFF CONSOLIDATION - BUDGET WORK PROGRAM 2017-2018
Miriam Chion, Director of Planning and Research at ABAG, will provide an overview of the Budget and Work Program. Brad Paul, Acting Executive Director at ABAG, and Ken Moy, Legal Counsel at ABAG, will be available to address any questions regarding the staff consolidation process and documents.
Attachments: Staff Memo
1. Memo to ABAG Executive Board
2. ABAG Budget & Work Program 2017–18
3. Memorandum of Understanding
4. Contract for Services
5. Policies on ABAG Committee Formation
6. Integrated Regional Planning Department (Day 1)
7. Comments letters
The next regular meeting of the ABAG Regional Planning Committee will be on June 7, 2017.
Planning and Research Director