Meetings

meeting Details

Administrative Committee

Friday, March 8, 2024 - 9:40 a.m.
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375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

Agenda Items

Roster
Jesse Arreguin, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,
Carlos Romero, Cindy Silva

Agenda item1.

Call to Order

Agenda item2.

MTC Planning Committee Roll Call / Confirm Quorum

Agenda item3.

MTC Planning Committee Consent Calendar

Agenda item3a.

Approval of MTC Planning Committee Minutes of the February 9, 2024 Meeting
Attachments
3a_24_0184_2024_02_09_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

Agenda item3b.

Federal Performance Target-Setting Update - March 2024
Attachments
3b_24_0260_Federal_Performance_Target_Setting.pdf

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement - ABAG Clerk of the Board

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the February 9, 2024 Meeting
Attachments
6a_2024_02_09_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

Agenda item7.

ABAG Approval

Agenda item7a.

Priority Conservation Area Framework Refresh

Update on the recommended path forward for the Priority Conservation Area (PCA) Framework, informed by a yearlong PCA Refresh effort, prior to consideration by the ABAG Executive Board in May 2024.

Attachments
7ai_Summary_Sheet_Priority_Conservation_Areas_Refresh.pdf
7aii_PowerPoint_Priority_Conservation_Areas_Refresh.pdf

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meeting

The next meeting of the ABAG Aministrative Committee will be held on Friday, April 12, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.