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

Vacant, Co-Chair

Vacant, Secretary

Vacant, Treasurer

Friday, October 27, 2023

1:00 PM

Yerba Buena - 1st Floor

The San Francisco Bay Trail Project Board of Directors is scheduled to meet at 1:00 p.m.

This meeting shall consist of a simultaneous teleconference call at the following location(s):

1611 New Brunswick Avenue, Sunnyvale, CA 94087

Santa Clara County Parks Administration, 298 Garden Hill Drive, Library Conference Room,

Los Gatos, CA 95032

Meeting attendees may opt to attend in person for public comment and observation at 375

Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public

health protocols while in the building. 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/88457101856

Or One tap mobile :

+16699006833,,88457101856# US (San Jose)

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

+1 669 900 6833 US (San Jose)

+1 408 638 0968 US (San Jose)

877 853 5247 US Toll Free

888 788 0099 US Toll Free

Webinar ID: 884 5710 1856

Members of the public participating by Zoom wishing to speak should use the “raise hand”

feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom

experience, please make sure your application is up to date. Detailed instructions on

participating via Zoom are available at: https://bayareametro.zoom.us/u/kdR1hznEgA and

https://abag.ca.gov/meetings-events/meetings/how-provide-public-comment-board-meeting

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 and agenda item number 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.

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, Joe LaClair, 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), Philip Sales, Ashley Tomerlin,

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. Acknowledgement

3a.

23-1330

Acknowledgment and Recognition of Chair John Woodbury’s Contributions

and Service

Action:

SF Bay Trail Board of Directors Information

Presenter:

Lee Huo, MTC, and Annie Burke, TOGETHER Bay Area

03a Summary Sheet Chair John Woodbury Acknowledgement v1.pdf

Attachments:

4. Board of Directors and Staff Announcements

Information

5. Chair's Report

5a.

23-1327

SF Bay Trail Board of Directors Chair’s Report for October 27, 2023

Action:

SF Bay Trail Board of Directors Information

John Woodbury

Presenter:

6. Consent Calendar

6a.

23-1328

Approval of SF Bay Trail Board of Directors Minutes of April 28, 2023

Action:

Approval

Presenter:

Secretary

Attachments:

06a SFBT Board Minutes 20230428 Draft.pdf

7. Bay Trail Equity Strategy and Bay Trail Gap Closure Implementation Plan

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.