Meetings

meeting Details

Administrative Committee

Friday, May 9, 2025 - 10 a.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Pat Eklund, 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 April 11, 2025 Meeting

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 April 11, 2025 Meeting

Agenda item6b.

Ratification of Appointments to ABAG Committees and Other Bodies

Agenda item7.

ABAG Administrative Committee Approval

Agenda item7a.

Contract - Implement Estuary Youth Council Program: Mycelium Youth Network ($146,601)

Authorization to enter into contract with Mycelium Youth Network for $146,601 to implement the Estuary Youth Council Program.

Agenda item7b.

Regional Housing Needs Allocation (RHNA) Transfers: Delegation of Authority

Recommendation to delegate authority to the MTC Deputy Executive Director, Metro Planning and Policy to administer transfers of RHNA units pursuant to the provisions of California Government Code Section 65584.07.

Agenda item8.

Information

Agenda item9.

Public Comment / Other Business

Agenda item10.

Adjournment / Next Meeting