Bay Area Regional Collaborative

Governing Board

Friday, February 19, 2016
10am to 12pm

MetroCenter, 101 8th Street
Oakland, California

 

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.

Download Agenda Packet

 

1.    Call to Order

2.    Pledge of Allegiance

3.    Committee Comment

Information

4.    Public Comment

Information

5.    Approval of the Bay Area Regional Collaborative Minutes of November 20, 2015

Action

Attachment:  Meeting Summary from November 20, 2015

Recording of meeting can be found at www.mtc.ca.gov/meetings/archive

6.    Updates from BARC Member Agency Executive Directors:

Information

a.      Ezra Rapport, Association of Bay Area Governments (ABAG)

b.      Jack Broadbent, Bay Area Air Quality Management District (BAAQMD)

c.       Larry Goldzband, Bay Conservation and Development Commission (BCDC)

d.      Steve Heminger, Metropolitan Transportation Commission (MTC)

7.    BARC Update

Information/Discussion

Allison Brooks, Executive Director

a.      BARC Program Assistant Introduction

b.      Sea Level Rise Process Mapping

8.    BARC Administrative Items

Action

a.      BARC Executive Director Employment MOU with MTC

b.      BARC Executive Director Performance Review

Attachment: BARC MTC Memorandum of Understanding

9.    Update on ABAG/MTC Merger Implementation Plan (MIP)

Information/Discussion

Dave Cortese, Chair of MTC and Julie Pierce, President of ABAG Executive Committee

10.  Planning Healthy Places Report

Information/Discussion

Henry Hilken, Planning Director, Bay Area Air Quality Management District)

Attachment: Planning Healthy Places_BARC_02_19_16;

11.  Bay Restoration Authority Funding Measure on June 2016 Ballot

Information/Discussion

David Pine, Chair of San Francisco Bay Restoration Authority Governing Board; John Gioia, Governing Board member; Sam Schuchat, Executive Director, California State Coastal Conservancy; Adrian Covert, Policy Director, Bay Area Council)

Attachments: Measure AA Ballot Language; San Francisco Bay Restoration Authority Map; Bay Restoration Authority Fact Sheet

12.  Adjournment

Next BARC Governing Board Meeting:  April 15, 2016

Location to be determined based on transition to new headquarters in San Francisco

 

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 Metropolitan Transit Commission (MTC) may be in attendance at this meeting, the Governing Board may take action only on those matters delegated to it.  The Bay Area Regional Collaborative Governing Board may not take any action as the Metropolitan Transit Commission unless this meeting has been previously noticed as a Metropolitan Transit Commission Governing Board meeting.