Bay Area Regional Collaborative

Bay Area Regional Collaborative

Governing Board

Friday, May 15, 2015
10:00 a.m. to 12:00 p.m.

MetroCenter, 101 8th Street
Oakland, California

REVISED MEETING NOTICE AND AGENDA

Agenda and attachments available online at Bay Area Regional Collaborative.

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

Agenda

Agenda Combined

 

1.      Call to Order

2.      Committee Comment

Information

3.      Public Comment

Information

4.      Approval of the Joint Policy Committee Minutes of March 20, 2015

Action

Attachment:  Draft Minutes from March 20, 2015

5.      Brief Updates from BARC Member Agency Executive Directors

Information

·         Ezra Rapport, ABAG

·         Jack Broadbent, BAAQMD

·         Larry Goldzband, BCDC

·         Steve Heminger, MTC

6.      Presentation on Governor Brown’s Recent Executive Order on Reducing Greenhouse Gas Emissions and Climate Adaptation

Information/Discussion

Louise Bedsworth, Deputy Director, Governor’s Office of Planning and Research

Attachments:  Implications Executive Order; Executive Order

7.      Proposed Bay Area Regional Collaborative Fiscal Year 2016 Budget and Final Organizational Plan

Action/Discussion

Allison Brooks, BARC Executive Director

Attachments:  Budget and Completion Organizational Planning; Proposed Fiscal Year 2016 Budget; Bay Area Regional Collaborative Organizational Plan

8.      Adjournment

Next BARC Governing Board Meeting:  July 17, 2015

 

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 BARC Governing Board may take action only on those matters delegated to it.  The BARC 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.