JOINT POLICY COMMITTEE REGIONAL PLANNING PROGRAM

Friday, September 20, 2013

10:00 a.m. to 12:00 Noon

MetroCenter, 101 8th Street, Oakland, California

MEETING NOTICE AND AGENDA

Entire Agenda Packet

1. Call to Order

2. Approval of the Joint Policy Committee Minutes of March 15, 2013

Action

Attachment: Draft January 18, 2013 Minutes; Draft March 15, 2013 Minutes

3. Executive Committee Report (John Gioia)

Information

4. Report on JPC Climate Change Projects

Information

A.    Resilient Shoreline Strategy (Larry Goldzband)

B.     Bay Area Climate and Energy Resilience Project (Bruce Riordan)

5. Report on Plan Bay Area (ABAG/MTC)

Information

5 Report on JPC Staff Hiring (John Gioia)

Action

6. Board Comment

Information/Discussion

7. Public Comment

Information

8 Adjournment

Next Joint Policy Committee Meeting: November 15, 2013

The JPC may take action on any item listed in the agenda.

This meeting is scheduled to end promptly at 12:00 Noon. 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.