Meeting Schedule    Meeting Agendas    MTC Standing Committees

Printer-friendly agenda

BAHA Authority Members:

Chair Adrienne Tissier
Vice Chair Amy Rein Worth
Members Bill Dodd
Tom Bates
Dave Cortese
Scott Wiener
Staff Liaison Andrew Fremier

ABAG Administrative Committee Members:

Chair Mark Luce
Vice Chair Julie Pierce
Members Dave Cortese
Rose Jacobs Gibson
John Gioia
Jack Gingles
Mark Green
Scott Haggerty
Sam Liccardo
James P. Spering
Staff Liaison Patricia Jones

Bay Area Air Quality Management District Executive Committee Board Members:

Chair John Gioia
Vice Chair Ash Kalra
Secretary Nate Miley
Members John Avalos
Tom Bates
Carole Groom
Scott Haggerty
Mark Ross
Brad Wagenknecht

SPECIAL JOINT MEETING OF THE BAY AREA HEADQUARTERS AUTHORITY (BAHA), THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE BAY AREA AIR QUALITY MANAGMENT DISTRICT (BAAQMD), AND THE ADMINISTRATIVE COMMITTEE OF THE ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG)

Wednesday, July 11, 2012 9:00 AM

** Note: Meeting Location ** Regional Agency Headquarters 390 Main Street, 6th Floor, San Francisco, CA
See map and transit directions at http://www.mtc.ca.gov/about_mtc/390_main.htm
Regional Agency Headquarters
390 Main Street, 6th Floor
BAHA Conference Room
San Francisco, CA 94105
Members of the public shall be provided an opportunity to directly address BAHA, the Executive Committee of the Board of Directors of the BAAQMD and the ABAG Administration Committee before or during consideration of the items on the agenda.
This agenda was updated July 3, 2012 11:22 AM. It is accurate to the best of our knowledge at that time.
For assistance, please contact Maria Leon, mleon@mtc.ca.gov, (510) 817-5778

1. 

Confirm Quorum

Action: Confirm Quorum

2. 

Compensation Announcement

Presented by: Committee Secretary

Action: Information

3. 

390 Main Street Conceptual Design Presentation.*

Conceptual designs plans will be presented by Perkins+Will, the architectural and engineering design team.

Presented by: Steve Heminger / Andrew Fremier

Action: Information

4. 

Public Comment / Adjournment

Action: Information

5. 

Next BAHA Meeting:

Action: Information

Next meeting

July 25, 2012 10:30 AM

* Attachment sent to Authority members, key staff and other as appropriate. Copies will be available at the meeting.
** All items on the agenda are subject to action and/or change by the Authority.
*** A quorum of this authority shall be a majority of its regular non-ex-officio voting members four (4).


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.


Record of Meeting:
MTC meetings are recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTC's Web site for public review for at least one year.


Transit Access to 390 Main Street, San Francisco, CA:

Take BART or Muni Metro to Embarcadero Station in San Francisco. If walking from Embarcadero, continue 1/3 mile (about 10 minutes) on Main Street south of Market Street to 390 Main near the corner of Harrison Street.

Or take Muni Metro KT or N line past Embarcadero Station and continue Inbound to The Embarcadero and Folsom Street, and walk 1/4 mile up Folsom, then left on Main Street to 390 near Harrison Street.

Local Muni bus routes include the #5, #38L, and #71, serving stops near Howard Street and Main two blocks from 390 Main Street.

There are several bus agencies that serve the temporary Transbay Terminal on Folsom near Main in San Francisco, within a block of 390 Main Street. From the East Bay, take any of the AC Transbay routes that serve the temporary Transbay Terminal, or WestCat LYNX from Hercules. From the North Bay, Golden Gate Transit buses also serve the temporary Transbay Terminal. Check schedules for all Transbay routes to ensure service availability.

Caltrain from the South Bay connects to Muni routes KT and N Outbound at the Caltrain San Francisco Station at 4th and King Street. Disembark from the KT or N lines at Embarcadero and Folsom Street for the 1/4 mile walk to 390 Main Street.

SamTrans has limited express bus service to the vicinity of Folsom and Main and Beale Street a few blocks from 390 Main Street. (Check schedules to ensure service availability).

Parking at 390 Main Street, San Francisco, CA: Metered parking is available on the street. No public parking is provided at 390 Main Street, San Francisco. Spaces reserved for Commissioners are for the use of their stickered vehicles only; all other vehicles will be towed away. For surrounding parking lots and fees, please visit http://en.parkopedia.co/parking/lot/390_main_street/94105/san_francisco/

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 510.817.5757 or 510.817.5769 for TDD/TTY. We require three working days' notice to accommodate your request.

Ferry Service: The San Francisco Ferry Building, located at the foot of Market Street in San Francisco, is served by several ferry lines coming from the East Bay and North Bay: Golden Gate Ferry (from Larkspur and Sausalito in Marin County); Vallejo Baylink Ferry; Alameda/Oakland Ferry; and Alameda Harbor Bay Ferry. From the Ferry Building, you can walk south on The Embarcadero, turn right on Folsom Street, and continue two blocks to Main Street. Or you can take the special shuttle available the day of the meetings (see information below).

Shuttle Service: Free on-demand rides will be available from key SF transit hubs to 390 Main Street on the day of the meetings.
Locations: Embarcadero BART, CalTrain King Street Station, Ferry Terminal (Clock Tower), 390 Main Street
Date/Time: July 11, 2012 (7:00 AM until 4:00 PM)
Vehicle Description: Black Bauer's 24-person mini bus shuttle with ADA wheelchair lift
Driver: Mike Dixon
Mr. Dixon's Cell Phone: (415) 939-3605. As a backup, you can call Bauer's 24 hour dispatch: (415) 263-4000

The Driver will pick up passengers at any of the 4 locations above with a phone call. He will call back the number on his cell when he is in the area. There will be a small sign in the front window of the vehicle that says BAHA, MTC Meetings.

Accessibility and Title VI in Chinese characters

Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicaci�n a las personas discapacitadas y los individuos con conocimiento limitado del ingl�s quienes quieran dirigirse a la Comisi�n. Para solicitar asistencia, por favor llame al n�mero 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres d�as h�biles de anticipaci�n para poderle proveer asistencia.


Meeting Conduct: In the event that any public meeting conducted by BATA is willfully interrupted or disrupted by a person or by a group or groups of persons so as to render the orderly conduct of the meeting unfeasible, the Chair may order the removal of those individuals who are willfully disrupting the meeting. Such individuals may be subject to arrest. 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 on matters appearing on the agenda.