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meeting Details

Bay Area Regional Collaborative

Friday, May 17, 2024 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items


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

Agenda item6.

Public Comment

Agenda item7.

Meeting Adjournment/Next Meeting