JOINT POLICY COMMITTEE ó REGIONAL PLANNING PROGRAM

JOINT POLICY COMMITTEE

Friday, March 20, 2015
10 a.m. to 12 p.m.

MetroCenter, 101 8th Street, Auditorium
Oakland, California

MEETING NOTICE AND AGENDA

Agenda and attachments available online at Joint Policy Committee

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

Agenda

Agenda Packet

 

1.      Call to Order

2.      Committee Comment

Information

3.      Public Comment

Information

4.      Approval of the Joint Policy Committee Minutes of January 16, 2015

Action

Attachment: †Draft Minutes from January 16, 2015

5.      Recognition for Bruce Riordanís Work with the Joint Policy Committee

Information

6.      Presentation on ABAG/BCDC Regional Housing and Community Risk Project

Information

Dana Brechwald, ABAG Earthquake and Hazards Specialist

Wendy Goodfriend, BCDC Senior Planner

Abby Hall, Office of Sustainable Communities, US Environmental Protection Agency

7.      JPC Organizational Planning

Decision/Discussion

Allison Brooks, JPC Executive Director

Gina Bartlett, Consultant, Consensus Building Institute

a)      Presentation on Organizational Plan Components

b)     Organizational name change

c)      Work Plan and Budget Development

Attachments:† Draft Organizational Plan, Work Plan, JPC Current Estimated Budget

8.      Adjournment

Next Joint Policy Committee Meeting:† May 15, 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.