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meeting Details

Bay Area Partnership Board

Monday, December 2, 2024 - 10 a.m.
Yerba Buena – 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster

Kate Miller (Chair) and Carolyn Gonot (Vice Chair)
Members: Bryan Albee, Rashidi Barnes, Michelle Bouchard, James Cameron, April Chan, Tilly Chang, Sean Charpentier, Bill Churchill, Steven Cliff, Eddy Cumins, Deborah Dagang, Rachel Ede, Dina El-Tawansy, Matthew Fabry, Diane Feinstein, Philip Fine, Andrew Fremier, Larry Goldzband, Tim Haile, Daryl Halls, Johannes Hoevertsz, Michael Hursh, Beth Kranda, Tess Lengyel, Denis Mulligan, Seamus Murphy, Benedict Stuth, Toks Omishakin, Robert Powers, Steve Ramos, Anne Richman, John Ristow, Josh Rowen, Tony Tavares, Tanisha Taylor, Ray Tellis, Rob Thompson, Jeffrey Tumlin, Adam Van de Water, Danny Wan, Christy Wegener, Nancy Whelan, Torina Wilson, Daniel Woldesenbet,Vacant, Vacant.

Agenda item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Welcome and Chair Report

Agenda item2a.

Relocation of the Region 9 regional office to Los Angeles and the creation of the new Bay Area office

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Bay Area Partnership Board Minutes of the October 23, 2023 Meeting

Agenda item4.

Information / Approval

Agenda item4a.

Transit 2050+: Final Network
(35 minutes)

Staff will present Final Network recommendations from the Transit 2050+ modal plan developed with the operator-led Project Management Team, which will be integrated into the fiscally-constrained Plan Bay Area 2050+.

Agenda item4c.

One Bay Area Grant (OBAG 4) Development
(15 minutes)

Initial considerations and schedule for development of the next One Bay Area Grant (OBAG 4) program, including implementation of MTC’s Transit Oriented Communities (TOC) Policy

Agenda item4d.

Transportation Revenue Measure Update
(25 minutes)

Update on potential legislation to authorize a Bay Area transportation measure on the 2026 ballot

Agenda item5.

Board Member Wrap Up / Next Steps

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting