375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
Bay Area Regional Collaborative  
Friday, December 16, 2022  
10:05 AM  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361's (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants. A Zoom panelist  
link for meeting participants will be sent separately to committee members.  
The meeting webcast will be available at:  
Please click the link below to join the webinar:  
Or One tap mobile :  
US: +13126266799,,82795523966# or +16468769923,,82795523966#  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
US: +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or +1 408 638 0968 or +1 669  
900 6833 or +1 253 215 8782 or +1 346 248 7799 or 877 853 5247 (Toll Free) or 888 788 0099  
(Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)  
Webinar ID: 844 3573 2265  
SIP: 84435732265@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
Committee members and members of the public participating by Zoom wishing to speak should  
use the “raise hand” feature or dial "*9". In order to get the full Zoom experience, please make  
sure your application is up to date.  
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 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.  
The BARC Governing Board may act on any item on the agenda.  
The meeting is scheduled to begin at 10:05 a.m.  
For information, contact Clerk of the Board at (415) 778-5218.  
Governing Board Members  
ABAG—Jesse Arreguin, David Hudson, David Rabbitt, Belia Ramos  
BAAQMD—Teresa Barrett, David Haubert, John J. Bauters, Mark Ross  
BCDC—John Gioia, Dave Pine, Brad Wagenknecht, Zack Wasserman  
MTC—Alfredo Pedroza, Jim Spering, Amy Worth  
1. Call to Order / Roll Call / Confirm Quorum  
2. Governing Board Member Announcements  
3. Chair's Report  
BARC Governing Board Chair Report for Friday December 16, 2022  
Chair Worth  
4. Consent Calendar  
Approval of the Minutes of the November 18 BARC GB Meeting  
Clerk of the Board  
Resolution No. 014 Providing for Remote Meetings Pursuant to AB 361  
Clerk of the Board  
5. Public Comment  
6. Adjournment/Next Meeting  
The next regular meeting of the BARC Governing Board will be on January 20, 2023 at  
10:05 a.m  
The Governing Board may take action on any item listed in the agenda.  
This meeting is scheduled to end promptly at 12:00 p.m. Agenda items not considered by that time  
may be deferred.  
The public is encouraged to comment on agenda items by completing a request-to-speak card and  
giving it to BARC staff or the chairperson.  
Although a quorum of the Governing Board may be in attendance at this meeting, the Governing Board  
may take action only on those matters delegated to it. The Governing Board may not take any action as  
the Bay Area Regional Collaborative Governing Board unless this meeting has been previously noticed  
as a Bay Area Regional Collaborative Governing Board meeting.