JOINT POLICY COMMITTEE — REGIONAL PLANNING PROGRAM
JOINT POLICY COMMITTEE
Thursday, November 13, 2014
2:00 p.m. to 4:00 p.m.
MetroCenter, 101 8th Street, Conference Room 171
SPECIAL MEETING NOTICE AND AGENDA
Agenda and attachments available online at http://www.abag.ca.gov/jointpolicy/index.html
For information, contact ABAG Clerk of the Board at (510) 464 7900.
1. Call to Order
2. Committee Comment
3. Public Comment
4. Approval of the Joint Policy Committee Minutes of September 19, 2014
Attachment: Draft September 19, 2014 Minutes
5. Adoption of the Joint Policy Committee Meeting Schedule for 2015
Attachment: Draft Meeting Schedule for 2015
6. JPC Organizational Planning Workshop
Gina Bartlett, Senior Mediator, Consensus Building Institute, and Allison Brooks, JPC Executive Director
a) Timing of Selection of JPC Chair
b) Discussion on Regional Governance
Attachment: Legislation SB 849 Amendments
c) Explore Proposed JPC Core Competencies and Defining Objectives
d) JPC Composition
e) Outline Next Steps for the Organizational Plan
Next Joint Policy Committee Meeting:
To Be Announced
The Joint Policy Committee may take action on any item listed in the agenda.
This meeting is scheduled to end promptly at 4:00 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.