Meetings

meeting Details

Executive Board

Thursday, August 20, 2026 - 5 p.m.
Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Susan Adams, Sylvia Arenas, Pamela Campos, David Canepa, Ken Carlson,
Sarah Dennis Phillips, Bien Doan, Matt Dorsey, Betty Duong, Pat Eklund, Carroll Fife,
Nikki Fortunato-Bas, Dan Furtado, Lisa Gauthier, Juan Gonzalez, Michael Hannon,
Rosemary Kamei, Eric Lucan, Daniel Lurie, Rafael Mandelman, Nathan Miley, Rob Moore,
Lisa Motoyama, Mark Nagales, David Rabbitt, Janani Ramachandran, Belia Ramos,
Carlos Romero, Shanelle Scales-Preston, Maureen Toms, Zac Unger,
Rick Vaccaro, Pierre Washington, Wanda Williams.
Mark Ransom (Advisory).

Agenda item1.

Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Installation of President and Vice President

Agenda item3.

Public Comment

Agenda item4.

Executive Board Announcements

Agenda item5.

President's Report

Agenda item5a.

ABAG President’s Report for August 20, 2026

Agenda item6.

Executive Director's Report

Agenda item6a.

Agenda item7.

MTC ABAG Community Advisory Council Chair's Report

Agenda item7a.

MTC ABAG Community Advisory Council Chair’s Report to the ABAG Executive Board for August 20, 2026

Agenda item8.

Consent Calendar

Agenda item8a.

Approval of ABAG Executive Board Minutes of May 21, 2026 and Special ABAG Executive Board Minutes of May 27, 2026

Agenda item8b.

Contract with U.S. Environmental Protection Agency to receive $850,000 to support Estuary Blueprint Implementation

Authorization for the Executive Director of the Metropolitan Transportation Commission, or his designee, to enter into a funding agreement with the U.S. Environmental Protection Agency on behalf of the Association of Bay Area Governments and San Francisco Estuary Partnership in an amount up to $850,000 for Comprehensive Conservation and Management Plan implementation.

Agenda item8c.

Contract with SFEI to receive $300,000 to support WRMP

Authorization to enter into contract to receive funds from the San Francisco Estuary Institute to support the Wetlands Regional Monitoring Program data analysis and visualization through 2031, in the amount of $300,000.

Agenda item8d.

Contract with SFEI to receive $500,000 to support WRMP

Authorization to enter into contract to receive funds from the San Francisco Estuary Institute to support the Wetlands Regional Monitoring Program governance, communications, and regulatory engagement related to fish and water quality monitoring through 2031, in the amount of $500,000

Agenda item8e.

Contract with U.S. Environmental Protection Agency to receive $13,902,100 for the North San Francisco Bay Habitat Restoration and Sediment Dynamics Analysis Project

Authorization to accept an award from and enter into a funding agreement with the U.S. Environmental Protection Agency on behalf of the Association of Bay Area Governments and the San Francisco Estuary Partnership to receive $13,902,100 and to negotiate and enter into subaward agreements with: 1) National Audubon Society in an amount not to exceed $10,797,896; 2) San Francisco Estuary Institute in an amount not to exceed $1,336,690 and 3) University of California at Davis in an amount not to exceed $499,614.

Agenda item9.

Joint MTC ABAG Legislation Committee Report

Agenda item9a.

Report on Joint MTC ABAG Legislation Committee Meetings of August 14, 2026

Agenda item9b.

Proposition 1: Veterans and Affordable Housing Bond Act of 2026

$11.25 billion statewide housing bond to fund affordable housing and homeownership across California.

Agenda item10.

ABAG Housing Committee Report

Agenda item10a.

Report on ABAG Housing Committee Meeting of August 12, 2026

Agenda item11.

Preparing for Plan Bay Area 2060

Agenda item11a.

Preview of the next-generation long-range regional plan, which will kick off in fall 2026 with targeted adoption in early 2030.

Agenda item12.

Adjournment / Next Meeting