Bay Area

Regional

Collaborative

 

Governing Board

Friday, April 15, 2016
10am to 12pm

MetroCenter, 101 8th Street
Oakland, California

 

REVISED MEETING NOTICE AND AGENDA

 

Agenda and attachments available online at http://bayarearegionalcollaborative.org/meetings.html

For information, contact Vijay Kesavan at (510) 464 7926.

Agenda

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 February 19, 2016

Action

Attachment: Meeting Summary from February 19, 2016

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

6.    BARC Business

Chair Haggerty

A.   Executive Director Performance Review

Action. Approval of recommendation of Ad Hoc Performance Review Committee.

B.   Amended MTC BARC MOU

Action. Approval of MOU setting forth resources to be supplied by BARC member agencies and MTC to support the BARC Executive Director and staff.

Attachment: Amended MTC BARC MOU

7.    Updates from BARC Member Agency Executive Directors

Information

         Larry Goldzband, Bay Conservation and Development Commission (BCDC)

         Steve Heminger, Metropolitan Transportation Commission (MTC)

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

         Ezra Rapport, Association of Bay Area Governments (ABAG)

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

Information/Discussion

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

9.    Bay Area Consumption Based GHG Inventory

Information/Discussion

Dave Burch, Principal Environmental Planner, Bay Area Air Quality Management District

Attachment: Consumption-Based Bay Area Greenhouse Gas Emissions Inventory Memorandum

10.  California Climate Legislation Update & Update on CalEnviroScreen

Information/Discussion

Kif Scheuer, Climate Change Program Director, Local Government Commission; Jean Roggenkamp, Bay Area Air Quality Management District

Attachments: MTC_BAAQMD Joint Letter on CalEnviroScreen 3.29.16; Summary of 2016 Climate Legislation

11.  Adjournment

Next BARC Governing Board Meeting:
June 17, 2016

Location at Bay Area 375 Beale Street, San Francisco, CA 94105

 

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