Meetings

meeting Details

Administrative Committee

Friday, June 14, 2024 - 9:40 a.m.
Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

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

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 May 10, 2024 Meeting

Agenda item4.

ABAG Administrative Committee Roll Call / Confirm Quorum

Agenda item5.

ABAG Compensation Announcement – Clerk of the Board

Agenda item6.

ABAG Administrative Committee Consent Calendar

Agenda item6a.

Approval of ABAG Administrative Committee Summary Minutes of the May 10, 2024 Meeting

Agenda item6b.

ABAG Committee Appointments

Agenda item7.

Approval

Agenda item7a.

Interagency Flooding and Sea Level Rise Memorandum of Understanding

Authorize the Executive Director or designee to enter into a Memorandum of Understanding (MOU) with the seven-member agencies of the Bay Area Regional Collaborative (BARC) to coordinate efforts to address the threats of flooding and sea level rise in the San Francisco Bay Area.

Agenda item8.

Information

Agenda item8a.

Plan Bay Area 2050+ Draft Blueprint: Key Findings

Key performance and equity findings from the Draft Blueprint analysis, prior to late summer 2024 public and stakeholder engagement.

Agenda item9.

Public Comment / Other Business

Agenda item10.

Adjournment / Next Meeting

The next meeting of the ABAG Administrative Committee will be held on Friday,
July 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.