Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund
BAAQMD—David Haubert, Mark Ross, Davina Hurt, Sergio Lopez
BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen
MTC—Alfredo Pedroza, Jim Spering, Eddie Ahn, Sue Noack -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Governing Board Member Announcements -
Agenda item 3.
Chair's Report -
Agenda item 3a.
BARC Governing Board Chair’s Report for May 17th, 2024 -
Agenda item 4.
Consent Calendar -
Agenda item 4a.
Approval of BARC Governing Board Minutes of March 15, 2024
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Agenda item 4b.
Approval of BARC FY2024-2025 Operating Budget
-
Agenda item 5.
BARC Organizational Plan Update Kick-Off -
Agenda item 5a.
Introductions by Co-Chairs | 10 Min -
Agenda item 5b.
Process and Project Overview | 5 Min -
Agenda item 5c.
Context Setting (Intent and Focus) | 30 Min -
Agenda item 5d.
Start, Stop, Continue | 30 min -
Agenda item 5e.
Goals & Success Factors To Inform Model Exploration | 25 min -
Agenda item 5f.
Next Steps | 5 min
i. September in-person meeting request (3.5 hours)
ii. Overall timeline -
Agenda item 6.
Public Comment -
Agenda item 7.
Meeting Adjournment/Next Meeting