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meeting Details

San Francisco Bay Trail Board of Directors

Monday, December 16, 2024 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Bruce Beyaert, Bruce Brubaker (Alternate), Shawn Casey-White, Rebecca Coates-Maldoon,
John Coleman, Rosemary Corbin, Virgilio Cuasay, Corinne DeBra, Nance Donati,
Sean Dougan, Leo Dubose, Ellen Johnck, Bill Keene, David Lewis, Bill Long, Judith Malamut,
John Malamut (Alternate), Moira McEnespy (Alternate), Julia Miller, Katherine Pan (Alternate),
Rick Parmer, Wendy Proctor, Antoinette Romeo, Diane Ross-Leech, Ana Ruiz,
Sergio Ruiz (Alternate), Ashley Tomerlin, Don Weden, Suzanne Wilson (Alternate)

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Public Comment

Agenda item3.

Board of Directors and Staff Announcements

Agenda item4.

Chair Pro Tempore's Report

Agenda item4a.

SF Bay Trail Board of Directors Chair Pro Tempore’s Report for December 16, 2024

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of SF Bay Trail Board of Directors Minutes of October 25, 2024

Agenda item6.

SF Bay Trail Roadmap

Agenda item6a.

Report on the MTC Potrero Group Concept Paper Findings

Agenda item6b.

Report on Draft Plan for Transitioning Some Bay Trail Functions to a Nonprofit

Agenda item6c.

Authorization to Enter into a Contract with Potrero Group to Assist in the Pursuit of a NonProfit Partner and Fiscal Agent ($30,000)

Agenda item7.

Adjournment / Next Meeting