Bay Area Regional Collaborative

Governing Board

Friday, July 17, 2015
10:00 a.m. to 12:00 p.m.

MetroCenter, 101 Eighth Street, Auditorium
Oakland, California

MEETING NOTICE AND AGENDA

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

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

Agenda Packet

Notice and Agenda

Schedule

 

1.    Call to Order

2.    Governing Board Members Comment

Information

3.    Public Comment

Information

4.    Approval of the Governing Board Meeting Minutes of May 15, 2015

Action

Attachment:  Draft Minutes from May 15, 2015

(Meeting audio recording can be found at http://mtc.ca.gov/meetings/archive/)

5.    Brief Updates from BARC Member Agency Executive Directors

Information

A.    Ezra Rapport, Association of Bay Area Governments

B.    Jack Broadbent, Bay Area Air Quality Management District

C.   Larry Goldzband, San Francisco Bay Conservation and Development Commission

D.   Steve Heminger, Metropolitan Transportation Commission

6.    Presentation on Bay Area Air Quality Management District Gap Analysis, Climate Protection Strategy

Information/Discussion Presentation

Abby Young, Climate Protection Manager, Bay Area Air Quality Management District

Attachments:  Regional Climate Protection Strategy; Presentation BAAQMD Gap Analysis

7.    Proposed BARC Climate Change Technical Assistance Task Force

Action/Discussion

Allison Brooks, BARC Executive Director

Attachments:  Climate Change Technical Assistance Task Force; Presentation Climate Change Technical Assistance Task Force

8.    Bay Area Resiliency Design Challenge Call for Interest and Participation

Information/Discussion

Diana Sokolove, Senior Planner, City of San Francisco, and Margie O’Driscoll, Bay Area Representative, Rebuild By Design

Attachment:  Presentation Climate Change Technical Assistance Task Force

9.    Adjournment

Next BARC Governing Board Meeting:  September 18, 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.

For additional information, please contact Allison Brooks, BARC Executive Director, at (510) 464-7942 or abrooks@mtc.ca.gov.

 

Posted:  July 10, 2015