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meeting Details

Bay Area Partnership Board

Monday, October 23, 2023 - 10 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena – 1st Floor (REMOTE)

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Jessica Lewis, msilver@bayareametro.gov.

Agenda Items

  1. Roster

    Kate Miller (Chair) and Carolyn Gonot (Vice Chair)
    Members: Bryan Albee, Rashidi Barnes, Michelle Bouchard, James Cameron, April Chan, Tilly Chang, Sean Charpentier, Bill Churchill, Steven Cliff, Eddy Cumins, Deborah Dagang, Rachel Ede, Dina El-Tawansy, Diane Feinstein, Philip Fine, Andrew Fremier, Larry Goldzband, Tim Haile, Daryl Halls, Johannes Hoevertsz, Michael Hursh, Fred Kelley, Beth Kranda, Tess Lengyel, Vincent Mammano, Azalea Mitch, Denis Mulligan, Seamus Murphy, Michael Musca, Toks Omishakin, Robert (Bob) Powers, Steve Ramos, Anne Richman, John Ristow, Tony Tavares, Tanisha Taylor, Ray Tellis, Rob Thompson, Jeffrey Tumlin, Adam Van de Water, Danny Wan, Christy Wegener, Nancy Whelan, Torina Wilson, Daniel Woldesenbet.

  2. Agenda item 1.
    Call Meeting to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Welcome

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Bay Area Partnership Board Minutes of the December 2, 2022 Meeting

    Attachments
    3a_12_02_2022_Bay_Area_Partnership_Board_Meeting_Minutes.pdf

  6. Agenda item 4.
    Information

  7. Agenda item 4a.
    Regional Transportation Measure Update

    Staff will provide an update on the 2026 potential transportation revenue measure, including draft goals, guiding principles, expenditure priorities, and revenue options, as well as next steps toward authorizing legislation in 2024.

    Attachments
    4a_Transportation_Revenue_Measure.pdf
    4ai_Draft_Category_Definitions.pdf
    4aii_Transportation_Revenue_Measure_Outline.pdf

  8. Agenda item 4b.
    Regional Zero Emission Transit Transition Strategy Update

    Informational update on progress of the Regional Zero Emission Transit Transition Strategy, currently in development.

    Attachments
    4b_Zero_Emission_Transition_Strategy.pdf
    4bi_ZE_Transit_Transition_Strategy_Update.pdf

  9. Agenda item 4c.
    Housing Element Certification, One Bay Area Grant (OBAG 3), and Housing Incentive Pool (HIP) Updates.

    Update on Bay Area jurisdiction Housing Elements and related MTC funding programs, including the One Bay Area Grant

    Attachments
    4c_23_1217_0_OBAG_HIP_and_HE_Compliance.pdf
    4ci_and_4cii_23_1217_1_and_2_Compliance.pdf
    4ciii_23_1217_3_2018_21_HIP_Units_by_Jurisdiction.pdf

  10. Agenda item 5.
    Board Member Wrap-Up / Next Steps

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meeting