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meeting Details

Bay Area Regional Collaborative

Friday, September 20, 2024 - 9:30 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Sarina Seaton, sseaton@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Governing Board Member Announcements

  4. Agenda item 3.
    Chair's Report

  5. Agenda item 3a.
    BARC Governing Board Chair’s Report for September 20th, 2024

  6. Agenda item 4.
    Consent Calendar

  7. Agenda item 4a.

    Approval of the BARC Governing Board Minutes of July 19, 2024

    Attachments
    Item_4a_BARC_GB_Minutes_20240719_Draft.pdf

  8. Agenda item 5.
    Information

  9. Agenda item 5a.
    BARC Organizational Plan Workshop

    Attachments
    Item_5a_MEMO_Exec_Director_BARC_Governing_Board_Sept_20_2024.pdf
    Item_5a_PRESENTATION_BARC_September_20_Draft_Slides_Version_11.pdf

  10. Agenda item 5b.
    Meeting objectives

  11. Agenda item 5c.
    Setting the Stage

  12. Agenda item 5d.
    Aligning on Purpose & The Need for Change

  13. Agenda item 5e.
    Organizational Options

  14. Agenda item 5f.
    Next Steps

  15. Agenda item 6.
    Public Comment

  16. Agenda item 7.
    Meeting Adjournment/Next Meeting