375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
Bay Area Regional Collaborative  
Chair,Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Vacant  
Friday, March 17, 2023  
10:00 AM  
Hybrid (In-Person Option Available)  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County Administration Building, 1195 Third Street, Suite 310-Crystal Conference Room,  
Napa, CA 94559  
Contra Costa Board of Supervisors Building, 11780 San Pablo Ave., Suite D, El Cerrito, CA  
94530  
Scott Haggerty Heritage House, 4501 Pleasanton Ave, Pleasanton, CA 94566  
A Zoom panelist link for meeting participants will be sent separately to Committee members.  
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://barc.ca.gov/whats-happening/meetings/live-webcast. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number. 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.  
Attendee Link: https://bayareametro.zoom.us/j/82642783666  
Or One tap mobile: US: +13462487799,,82642783666# or +14086380968,,82642783666#  
Join by Telephone: (for higher quality, dial a number based on your current location):  
US: 888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 826 4278 3666  
International numbers available: https://bayareametro.zoom.us/u/kborLDDAUo  
SIP: 82642783666@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/zoom-information  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayaremetro.gov by 5:00 p.m. the day before the scheduled meeting date. Please include  
the committee or board meeting name and agenda item in the subject line.  
The BARC Governing Board may act on any item on the agenda.  
The meeting is scheduled to begin at 10:00 a.m.  
Agenda, roster, and webcast available at https://barc.ca.gov  
For information, contact Clerk of the Board at (415) 778-5218.  
Governing Board Members  
ABAG—Jesse Arreguin, David Hudson, David Rabbitt, Belia Ramos  
BAAQMD—David Haubert, John J. Bauters, Mark Ross  
BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen  
MTC—Alfredo Pedroza, Jim Spering  
1. Call to Order / Roll Call / Confirm Quorum  
2. Governing Board Member Announcements  
3. Chair's Report  
3.a  
23-0331  
Action:  
Chair’s Report for March 17, 2023  
Information  
Presenter:  
Chair Arreguin  
4. Consent Calendar  
4.a  
23-0332  
Action:  
Approving of the Minutes of the January 17, 2023 BARC Governing Board  
Information  
Presenter:  
Attachments:  
Clerk of the Board  
BARC GB Minutes 20230120 Draft.pdf  
4.b  
23-0491  
Appointment of the Vice Chair to the BARC Governing Board for the term  
2023-2025  
Action:  
Approval  
Presenter:  
Chair Arreguin  
5. BARC Member Agency Executive Director Updates  
5.a  
23-0334  
Bay Area Air Quality Management District report for March 17, 2023  
Action:  
Information  
Phil Fine  
Presenter:  
5.b  
23-0335  
Action:  
San Francisco Bay Regional Water Quality Control Board  
Information  
Presenter:  
Eileen White  
5.c  
5.d  
23-0336  
Association of Bay Area Governments and Metropolitan Transportation  
Action:  
Information  
Presenter:  
Andrew Fremier  
23-0338  
Action:  
San Francisco Bay Conservation and Development Commission  
Information  
Presenter:  
Larry Goldzband  
Attachments:  
Item 5.d 03172023_BARC_Task Force.pdf  
6. BARC Executive Directors Update  
6.a  
23-0339  
Report from the BARC Executive Director  
Action:  
Information  
Presenter:  
Allison Brooks  
7. Presentation by ABAG/MTC & BCDC  
7.a  
23-0340  
Sea Level Rise Funding and Investment Framework Final Presentation  
Action:  
Information  
Presenter:  
Rachel Hartofelis, Association of Bay Area Governments/Metropolitan  
Transportation Commission  
Dana Brechwald, San Francisco Bay Conservation and Development  
Commission  
Attachments:  
Item 7.a Framework_Memo_FinalFindingsBARC.pdf  
Item 7.a Framework_Slides_FinalFindings.BARC - Read-Only.pdf  
8. Presentation by BAHFA  
8.a  
23-0333  
Overview of Bay Area Housing Finance Authority (BAHFA) and Regional  
Funding  
Measure  
Action:  
Information  
Presenter:  
Kate Hartley, BAHFA Director  
Item 8.a 20230317_BARC_BAHFA Introduction.pdf  
Attachments:  
9. Public Comment  
10. Adjournment/Next Meeting  
The next meeting of the BARC Governing Board will be on May 19, 2023 at  
10:00 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.