375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
Bay Area Regional Collaborative  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Zack Wasserman, SF Bay Conservation and  
Development Commission  
Friday, December 8, 2023  
2:00 PM  
The Yerba Buena Conference Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County Administration Building, CEO Office, 1195 Third Street, Suite 310, Napa, CA 94559  
Berkeley City Hall, Mayor Arreguin's Office, 2180 Milvia Street, 5th Floor, Berkeley, CA 94704  
City of Novato, Hamilton Community Center, 503 B South Palm Dr, Conference Center Room,  
Novato, CA 94949  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building.The meeting webcast will be available at:  
https://barc.ca.gov/whats-happening/meetings/live-webcast. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
of the public participating by Zoom wishing to speak should use the “raise hand” feature or  
dial "*9". In order to get the full Zoom experience, please make sure your application is up to  
date.  
Attendee Link: https://bayareametro.zoom.us/j/87318193765  
iPhone One-tap mobile: US: +13462487799,,82642783666# or +14086380968,,82642783666#  
Join by Telephone: (for higher quality, dial a number based on your current location): US: 888  
788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 873 1819 3765  
International numbers available: https://bayareametro.zoom.us/u/keFRb49jJI  
SIP: 87318193765@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/zoom-information  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayaremetro.gov by 5:00 p.m. the day before the scheduled meeting date. Please include  
the committee or board meeting name and agenda item in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
The BARC Governing Board may act on any item on the agenda. Agenda, roster, and webcast  
available at https://barc.ca.gov. For information, contact Clerk of the Board at (415) 778-5218.  
Roster  
ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund  
BAAQMD—David Haubert, Mark Ross, Margaret Abe-Koga  
BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen  
MTC—Alfredo Pedroza, Jim Spering, Eddie Ahn, Sue Noack  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this body shall be a majority of its regular voting members (8).  
2. Governing Board Member Announcements  
3. Chair's Report  
3a.  
23-1309  
Action:  
BARC Governing Board Chair’s Report for December 8, 2023  
Information  
Presenter:  
Chair Arreguin  
4. Consent Calendar  
4a.  
23-1310  
Action:  
Approval of the BARC Governing Board Minutes of September 15, 2023  
Approval  
Presenter:  
Attachments:  
Clerk of the Board  
Item 4.a BARC GB Minutes 20230915 Draft.pdf  
5a. Approval  
5a.  
23-1335  
Action:  
Approval of the 2024 BARC Governing Board Meeting Schedule  
Approval  
Presenter:  
Allison Brooks  
Attachments:  
Item 5.a Draft 2024 BARC Governing Board Meeting Schedule.pdf  
6. BARC Member Agency Executive Director Updates  
6a.  
23-1311  
San Francisco Bay Regional Water Quality Control Board for December 8,  
2023  
Action:  
Information  
Presenter:  
Eileen White  
6b.  
23-1312  
Association of Bay Area Governments and Metropolitan Transportation  
Commission  
Action:  
Information  
Presenter:  
Andrew Fremier  
6c.  
6d.  
6e.  
6f.  
23-1313  
Action:  
California State Coastal Conservancy  
Information  
Amy Hutzel  
Presenter:  
23-1314  
Action:  
San Francisco Bay Conservation and Development Commission  
Information  
Presenter:  
Greg Scharff  
23-1315  
Action:  
Bay Area Air Quality Management District  
Information  
Presenter:  
Dr. Philip Fine  
23-1464  
Caltrans District Four  
Action:  
Information  
Presenter:  
Dina El-Tawansy  
7. BARC Executive Director's Update  
7a.  
23-1316  
Developing a Memorandum of Understanding that Outlines Roles and  
Responsibilities for Regional Sea Level Rise and Coastal Flooding  
Governance  
Action:  
Information  
Presenter:  
Allison Brooks  
Attachments:  
Item 7.a SLR_MOU_2023_Presentiation_12_08_BARC_GoverningBoard.pdf  
8. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
9. Meeting Adjournment/Next Meeting  
The next meeting of the Bay Area Regional Collaborative will be on Friday January 19th  
at 10 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA, and  
other remote locations. Any changes to the schedule will be duly noted to the public.  
The Governing Board may take action on any item listed in the agenda.  
This meeting is scheduled to end promptly at 12:00 p.m. Agenda items not considered by that time  
may be deferred.  
The public is encouraged to comment on agenda items by completing a request-to-speak card and  
giving it to BARC staff or the chairperson.  
Although a quorum of the Governing Board may be in attendance at this meeting, the Governing Board  
may take action only on those matters delegated to it. The Governing Board may not take any action as  
the Bay Area Regional Collaborative Governing Board unless this meeting has been previously noticed  
as a Bay Area Regional Collaborative Governing Board meeting.