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