Meetings

meeting Details

San Francisco Bay Trail Board of Directors

Monday, December 16, 2024 - 10 a.m.
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375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

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

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

Agenda Items

Roster
Bruce Beyaert, Bruce Brubaker (Alternate), Shawn Casey-White, Rebecca Coates-Maldoon,
John Coleman, Rosemary Corbin, Virgilio Cuasay, Corinne DeBra, Nance Donati,
Sean Dougan, Leo Dubose, Ellen Johnck, Bill Keene, David Lewis, Bill Long, Judith Malamut,
John Malamut (Alternate), Moira McEnespy (Alternate), Julia Miller, Katherine Pan (Alternate),
Rick Parmer, Wendy Proctor, Antoinette Romeo, Diane Ross-Leech, Ana Ruiz,
Sergio Ruiz (Alternate), Ashley Tomerlin, Don Weden, Suzanne Wilson (Alternate)

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Public Comment

Agenda item3.

Board of Directors and Staff Announcements

Agenda item4.

Chair Pro Tempore's Report

Agenda item4a.

SF Bay Trail Board of Directors Chair Pro Tempore’s Report for December 16, 2024

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of SF Bay Trail Board of Directors Minutes of October 25, 2024

Attachments
05a_SFBT_Board_Minutes_20241025_Draft.pdf

Agenda item6.

SF Bay Trail Roadmap

Agenda item6a.

Report on the MTC Potrero Group Concept Paper Findings
Attachments
6a_Summary_Sheet_Report_on_the_MTC_Potrero_Group_Concept_Paper_Findings_v1.pdf

Agenda item6b.

Report on Draft Plan for Transitioning Some Bay Trail Functions to a Nonprofit
Attachments
6b_1_Summary_Sheet_Report_on_the_Draft_Transition_Plan_for_the_Nonprofit_v4.pdf
6b_2_Attachment_Draft_Transition_Plan_v2.pdf

Agenda item6c.

Authorization to Enter into a Contract with Potrero Group to Assist in the Pursuit of a NonProfit Partner and Fiscal Agent ($30,000)
Attachments
6c_Summary_Sheet_Authorization_to_Enter_into_a_Contract_with_Potrero_Group_to_Assist_in_the_of_a_NonProfit_Partner_Fiscal_Agent_30_000_v1.pdf

Agenda item7.

Adjournment / Next Meeting