Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
ABAG San Francisco Bay Trail Board of Directors  
John Woodbury, Chair  
Julie Bondurant, Co-Chair  
Vacant, Secretary  
Juan Raigoza, Treasurer  
Thursday, October 27, 2022  
1:00 PM  
REMOTE  
San Francisco Bay Trail  
Board of Directors  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to committee, commission,  
or board members.  
The meeting webcast will be available at: https://abag.ca.gov/meetings-events/live-webcasts  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Please click the link below to join the webinar:  
https://bayareametro.zoom.us/j/83709096742  
Or One tap mobile :  
US: +16468769923,,83709096742# or +16469313860,,83709096742#  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
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(Toll Free)  
Webinar ID: 837 0909 6742  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/zoom-information  
Committee members and members of the public participating by Zoom wishing to speak should  
use the “raise hand” feature or dial "*9" and dial “*6” to unmute and speak.  
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  
info@bayareametro.gov 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.  
The San Francisco Bay Trail Board of Directors may act on any item on the agenda.  
The meeting is scheduled to begin at 1:00 p.m.  
Agenda, roster and webcast available at https://abag.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Erik Alm (Alternate), Bruce Beyaert, Julie Bondurant, Rebecca Coates-Maldoon, John  
Coleman, Rosemary Corbin, Corinne DeBra, Nance Donati, Sean Dougan, Leo Dubose, Jean  
Finney, Andrea Gaffney (Alternate), Ellen Johnck, Bill Keene, Joe LaClair, Ethan Lavine, David  
Lewis, Bill Long, Judith Malamut, John Malamut (Alternate), Moira McEnespy (Alternate), Julia  
Miller, Rick Parmer, Wendy Proctor, Juan Raigoza, Antoinette Romeo, Diane Ross-Leech, Ana  
Ruiz, Philip Sales, Don Weden, Suzanne Wilson (Alternate), John Woodbury  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum is one-third of the authorized number of directors.  
2. Public Comment  
Information  
3. Board of Directors and Staff Announcements  
Information  
4. Chair's Report  
4.a.  
22-1539  
SF Bay Trail Board of Directors Chair’s Report for October 27, 2022  
Action:  
Information  
Presenter:  
John Woodbury  
5. Consent Calendar  
5.a.  
22-1540  
Approval of SF Bay Trail Steering Committee Minutes of April 28, 2022  
Action:  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
05a SFBT Board Minutes 20210428 Draft.pdf  
5.b.  
22-1541  
Appointment of San Francisco Bay Trail Board of Directors and Steering  
Committee Members  
Action:  
Approval  
Presenter:  
Lee Huo  
Attachments:  
05b 1 Summary Sheet Bay Trail Board Member Changes v2.pdf  
05b 2 Attachment V Cuasay SF Bay Trail Board LOI v2b.pdf  
6. Bay Area Trails Collaborative  
6.a.  
22-1543  
Presentation on how the San Francisco Bay Trail fits into a larger vision for  
an interconnected trail network throughout the Bay Area  
Action:  
Information  
Presenter:  
Laura Cohen and Ben Kaufman, Rails-to-Trails Conservancy  
06a 1 Summary Statement BATC v1.pdf  
06a 2 Attachment A Presentation BATC v1.pdf  
Attachments:  
7. Bay Trail Gap Closure  
7.a.  
22-1544  
Report on the Bay Trail Gap Closure Implementation Plan  
Action:  
Information  
Presenter:  
Joel Shaffer, MTC & Jeff Knowles, Alta Planning + Design  
07a 1 Summary Sheet Bay Trail Gap Closure Implementation Plan v1.pdf  
07a 2 Attachment A Presentation BTGCIP v1.pdf  
Attachments:  
07a 3 Attachment B BTGCIP Summary Sheet MTC Operations Committee Agen  
8. Bay Trail Equity Strategy  
8.a.  
22-1545  
Report on the Development and Findings of the Bay Trail Equity Strategy  
Phase I  
Action:  
Information  
Presenter:  
Lily Brown, MTC; Kate White, ARUP; Mia Candy, Toole Design Group  
08a 1 Summary Sheet BTES v1.pdf  
Attachments:  
08a 2 Attachment A Presentation BTES v1.pdf  
9. Adjournment / Next Meeting  
The next regular meeting of the SF Bay Trail Board of Directors will be announced.  
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 (mtc.ca.gov) 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.