Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Partnership Board  
Kate Miller, Chair  
Carolyn Gonot, Vice Chair  
Friday, December 2, 2022  
10:00 AM  
HYBRID (In-Person Option Available)  
The Bay Area Partnership Board is scheduled to meet on Friday, December 2, 2022 at 10:00  
a.m., in the Bay Area Metro Center (Remotely). In light of Governor Newsom’s State of  
Emergency declaration regarding the COVID-19 outbreak and in accordance with Executive  
Order N-29-20 issued by Governor Newsom on March 17, 2020 and the Guidance for  
Gatherings issued by the California Department of Public Health, the meeting will be  
conducted via webcast, teleconference, and Zoom for committee, commission, or board  
members who will participate in the meeting from individual remote locations. A Zoom panelist  
link for meeting participants will be sent separately to committee, commission, or board  
The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
iPhone One-tap US: +13462487799,,85455959582# or +16699006833,,85455959582#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
+1 669 900 6833 or +1 408 638 0968 or +1 346 248 7799 or  
+1 253 215 8782 or +1 646 876 9923 or +1 301 715 8592 or  
+1 312 626 6799 or 888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 854 5595 9582  
International numbers available:  
Detailed instructions on participating via Zoom are available at:  
and 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.  
Members of the public may participate by phone or Zoom or may submit comments by email at by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name 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.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular voting members  
2. Welcome-Kate Miller, Chair  
3. Approval  
Approval of the Bay Area Partnership Board Minutes of the June 6, 2022  
Board Approval  
4. Information  
MTC Electrification / Zero-Emission Transition Initiatives  
Discussion of proposed investments and partnership opportunities to  
support transportation electrification in the Bay Area and an update on the  
Zero-Emission Bus Transition Strategy.  
Craig Bosman, MTC and James Choe, MTC  
State Budget Strategy to Address Transit Agency Fiscal Cliff  
Overview of the strategy to secure multi-year funding to stave off the fiscal  
cliff and rebuild ridership.  
Rebecca Long, MTC  
Network Management Business Case Update  
MTC staff and Network Management Business Case Advisory Group  
members will provide an update on the progress of the Business Case  
analysis, and report on feedback received at the November Advisory  
Group meeting on the preliminary draft Regional Network Management  
Denis Mulligan, GGBHTD and Shruti Hari, MTC  
5. Board Member Wrap-Up / Next Steps  
An opportunity for Board Members to provide additional input / direction to staff on  
priorities and future meeting topics.  
6. Public Comment / Other Business  
oard Members and 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.  
7. Adjournment / Next Meeting  
The next meeting of the Bay Area Partnership Board will be held at a time and  
location to be duly noticed.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.