Association of Bay Area Governments
Representing City and County Governments of the San Francisco Bay Area
Agenda
ADMINISTRATIVE Committee
Friday, April 12, 2013, 9:30 AM
Special Meeting with the MTC Planning Committee
Location
MetroCenter, 101—8th Street, Auditorium, Oakland, CA
For
additional information, please call:
Fred Castro, (510) 464 7913
Agenda
and attachments available at:
www.abag.ca.gov
The ABAG Administrative Committee may act on any item on this agenda.
1. Call to Order/Confirm Quorum
2. Pledge of Allegiance
3. Compensation Announcement
4. Consent Calendar
A. Approval of Minutes of March 8, 2013
ABAG Administrative Committee/MTC Planning Committee ACTION
Attachment: Minutes of March 8, 2013
5. Plan Bay Area
A. Draft Plan Bay Area
ABAG Administrative Committee/MTC Planning Committee INFORMATION
Ken Kirkey, MTC Planning Director, and Miriam Chion, ABAG Planning and Research Director, will provide an overview presentation of the Drat Plan Bay Area.
Attachment: Staff memo on Draft Plan Bay Area
B. Draft Environmental Impact Report (DEIR)
ABAG Administrative Committee/MTC Planning Committee INFORMATION
Carol Clevenger, MTC, will provide an overview presentation of the Draft Environmental Impact Report.
Attachment: Staff memo on Draft Environmental Impact Report
6. Approval of ABAG Resolution 04-13, State of the Estuary Conference
ABAG Administrative Committee ACTION
Staff will report on grant award from the State Coastal Conservancy for the State of the Estuary Conference 2013 and will ask Administrative Committee approval of Resolution 04-13.
Attachment: Staff memo on State of the Estuary and Resolution 04-13
7. Public Comment / Other Business / Adjournment:
Information
Next
Meeting:
Friday, May 10, 2013 at 9:30 a.m.
Lawrence D. Dahms Auditorium
101 8th Street, Oakland, CA 94607
Ezra
Rapport
Secretary-Treasurer
April 10, 2013
Date