375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Administrative Committee  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Belia Ramos, Supervisor, County of Napa  
Friday, May 12, 2023  
9:40 AM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Administrative Committee  
Joint Meeting with the MTC Planning Committee  
Teleconference Locations  
Napa County Administration Building, CEO Office, Crystal Conference Room, 1195 Third  
Street, Suite 310, Napa, CA 94559  
City of Novato, City Administrative Offices, Baget Conference Room, 922 Machin Ave, Novato,  
CA 94945  
Walnut Creek City Council, 1666 N. Main St, City Council Chamber/Lobby, Walnut Creek, CA  
94596  
A Zoom panelist link for meeting participants will be sent separately to committee, commission,  
or board members.  
The meeting webcast will be available at: https://abag.ca.gov/meetings-events/live-webcasts  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor).  
In-person attendees must adhere to posted public health protocols while in the building.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Attendee Link: https://bayareametro.zoom.us/j/82339940572  
iPhone One-Tap: US: +14086380968,,82339940572# (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 823 3994 0572  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/meetings-events/meetings/how-provide-public-comment-board-meeting  
Committee members and members of the public participating by Zoom wishing to speak should  
use the “raise hand” feature or dial "*9" and dial “*6” to unmute and speak.  
In order to get the full Zoom experience, please make sure your application is up to date.  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances, there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
The meeting is scheduled to begin at 9:40 a.m., or after the preceding MTC committee  
meeting, whichever occurs first.  
Agenda, roster, and webcast available at https://abag.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Jesse Arreguin, Pat Eklund, Neysa Fligor, Dave Hudson, Otto Lee, David Rabbitt, Belia Ramos,  
Carlos Romero, Cindy Silva  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
3. MTC Planning Committee Consent Calendar  
3.a.  
23-0523  
Approval of MTC Planning Committee Minutes of the April 14, 2023  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3a_23-0523_2023-04-14_Joint_MTC_Planning_Committee_with_the_ABAG_Ad  
3.b.  
23-0545  
Federal Performance Target-Setting Update - May 2023  
Action:  
Information  
Presenter:  
Adam Noelting  
Attachments:  
3b_23-0545_Summary_Sheet_Federal_Performance_Target-Setting_Update.pd  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
A quorum is a majority of ABAG Administrative Committee members present.  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6.a.  
23-0696  
Approval of ABAG Administrative Committee Summary Minutes of the  
April 14, 2023 Meeting  
Action:  
ABAG Administrative Committee Approval  
Presenter:  
ABAG Clerk of the Board  
Attachments:  
6a 2023-04-14_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf  
7. Information  
7.a.  
23-0326  
Next Generation Bay Area Freeways Study: Pathways for Round 1  
Analysis  
Summary of summer and fall 2022 engagement efforts, goals for next  
generation freeways, and proposed portfolio of pricing pathways for the  
first round of analysis.  
Action:  
Information  
Presenter:  
Anup Tapase  
Attachments:  
7ai_23-0326_Summary_Sheet_Next-Generation_Bay_Area_Freeways_Study-P  
7aii_23-0326_Attachment_A_NextGen_Bay_Area_Freeways_Study_Study_Tim  
7aiii_23-0326_Attachment_B_NextGen_Bay_Area_Freeways_Study_Engageme  
7aiv_23-0326_Attachment_C_NextGen_Bay_Area_Freeways_Study_Goals.pdf  
7av_23-0326_Attachment_D_NextGen_Bay_Area_Freeways_Study_Portfolio_o  
7avi_23-0326_PowerPoint_Attachment_E_NextGen_Bay_Area_Freeways_Stud  
8. Public Comment / Other Business  
Information  
9. Adjournment / Next Meeting  
The next regular meeting of the ABAG Administrative Committee is on June 9, 2023.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.