meeting Details
Bay Area Regional Collaborative
Friday, November 15, 2024
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10 a.m.
Yerba Buena - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund
BAAQMD—David Haubert, Mark Ross, Davina Hurt, Sergio Lopez
BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen
MTC—Alfredo Pedroza, Jim Spering, Eddie Ahn, Sue Noack -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Governing Board Member Announcements -
Agenda item 3.
Chair's Report -
Agenda item 3a.
BARC Governing Board Chair’s Report for November 15th, 2024 -
Agenda item 3b.
BARC Organizational Plan Process Update -
Agenda item 3c.
Nominating process for next Chair and Vice-Chair -
Agenda item 3d.
BARC Resolution No. 19. Resolution of Appreciation for Boardmember Ross -
Agenda item 3e.
BARC Resolution No. 20. Resolution of Appreciation for Boardmember Spering -
Agenda item 3f.
BARC Resolution No. 21. Resolution of Appreciation for Boardmember Arreguin -
Agenda item 3g.
BARC Resolution No. 22. Resolution of Appreciation for Boardmember Pine -
Agenda item 4.
Consent Calendar -
Agenda item 4a.
Approval of the BARC Governing Board Minutes of September 20, 2024
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Agenda item 5.
Approval -
Agenda item 5a.
Adopt the 2025 BARC Governing Board Meeting Schedule -
Agenda item 6.
Work Plan for Flooding and Sea Level Rise MOU -
Agenda item 6a.
Presentation on the Work Plan for Flooding and Sea Level Rise MOU -
Agenda item 7.
Public Comment -
Agenda item 8.
Meeting Adjournment/Next Meeting