JOINT POLICY COMMITTEE REGIONAL PLANNING PROGRAM

JOINT POLICY COMMITTEE

Friday, January 16, 2015
10:00 AM to 12:00 PM

MetroCenter, 101 8th Street, Auditorium
Oakland, California

REVISED MEETING NOTICE AND AGENDA

Agenda and attachments available online at http://www.abag.ca.gov/jointpolicy/index.html

For information, contact ABAG Clerk of the Board at (510) 464 7900.

Revised Agenda Packet Combined

Revised Agenda

 

1.      Call to Order

2.      Committee Comment

Information

3.      Public Comment

Information

4.      Approval of the Joint Policy Committee Minutes of November 13, 2014

Action

 Attachments:  Graphic 1; Graphic 2; Graphic 3

5.      JPC Organizational Planning

a)      Focus of Work Over Next Two Years

b)     Additional Organizational Planning Concepts

Information/Discussion

Allison Brooks, JPC Executive Director and Gina Bartlett, Consultant, Consensus Building Institute

Attachment:  Draft Guiding Principles

6.      Nomination and Selection of JPC Chair and Vice Chair

Action

7.      Adjournment

 

Next Joint Policy Committee Meeting:
March 20, 2015

 

The Joint Policy Committee 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 JPC staff or the chairperson.

Although a quorum of the Metropolitan Transportation Commission may be in attendance at this meeting, the Joint Policy Committee may take action only on those matters delegated to it.  The Joint Policy Committee may not take any action as the Metropolitan Transportation Commission unless this meeting has been previously noticed as a Metropolitan Transportation Commission meeting.