Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund
BAAQMD—David Haubert, Mark Ross, Davina Hurt, Sergio Lopez
BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen
MTC—Alfredo Pedroza, Jim Spering, Eddie Ahn, Sue Noack
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Governing Board Member Announcements
Agenda item3.
Chair's Report
Agenda item3a.
BARC Governing Board Chair’s Report for May 17th, 2024
Agenda item4.
Consent Calendar
Agenda item4a.
Approval of BARC Governing Board Minutes of March 15, 2024
Agenda item4b.
Approval of BARC FY2024-2025 Operating Budget
Agenda item5.
BARC Organizational Plan Update Kick-Off
Agenda item5a.
Introductions by Co-Chairs | 10 Min
Agenda item5b.
Process and Project Overview | 5 Min
Agenda item5c.
Context Setting (Intent and Focus) | 30 Min
Agenda item5d.
Start, Stop, Continue | 30 min
Agenda item5e.
Goals & Success Factors To Inform Model Exploration | 25 min
Agenda item5f.
Next Steps | 5 min
i. September in-person meeting request (3.5 hours)
ii. Overall timeline
i. September in-person meeting request (3.5 hours)
ii. Overall timeline
Agenda item6.
Public Comment
Agenda item7.
Meeting Adjournment/Next Meeting