meeting Details
Bay Area Regional Collaborative
Friday, November 15, 2024
-
10 a.m.
Yerba Buena - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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 item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Governing Board Member Announcements
Agenda item3.
Chair's Report
Agenda item3a.
BARC Governing Board Chair’s Report for November 15th, 2024
Agenda item3b.
BARC Organizational Plan Process Update
Agenda item3c.
Nominating process for next Chair and Vice-Chair
Agenda item3d.
BARC Resolution No. 19. Resolution of Appreciation for Boardmember Ross
Agenda item3e.
BARC Resolution No. 20. Resolution of Appreciation for Boardmember Spering
Agenda item3f.
BARC Resolution No. 21. Resolution of Appreciation for Boardmember Arreguin
Agenda item3g.
BARC Resolution No. 22. Resolution of Appreciation for Boardmember Pine
Agenda item4.
Consent Calendar
Agenda item4a.
Approval of the BARC Governing Board Minutes of September 20, 2024
Agenda item5.
Approval
Agenda item5a.
Adopt the 2025 BARC Governing Board Meeting Schedule
Agenda item6.
Work Plan for Flooding and Sea Level Rise MOU
Agenda item6a.
Presentation on the Work Plan for Flooding and Sea Level Rise MOU
Agenda item7.
Public Comment
Agenda item8.
Meeting Adjournment/Next Meeting