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meeting Details

Bay Area Regional Collaborative

Friday, December 8, 2023 - 2 p.m.
The Yerba Buena Conference Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

  1. Roster

    ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund
    BAAQMD—David Haubert, Mark Ross, Margaret Abe-Koga
    BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen
    MTC—Alfredo Pedroza, Jim Spering, Eddie Ahn, Sue Noack

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Governing Board Member Announcements

  4. Agenda item 3.
    Chair's Report

  5. Agenda item 3a.
    BARC Governing Board Chair’s Report for December 8, 2023

  6. Agenda item 4.
    Consent Calendar

  7. Agenda item 4a.

    Approval of the BARC Governing Board Minutes of September 15, 2023

  8. Agenda item 5a.

    Approval

  9. Agenda item 5a.

    Approval of the 2024 BARC Governing Board Meeting Schedule

  10. Agenda item 6.
    BARC Member Agency Executive Director Updates

  11. Agenda item 6a.
    San Francisco Bay Regional Water Quality Control Board for December 8, 2023

  12. Agenda item 6b.
    Association of Bay Area Governments and Metropolitan Transportation Commission

  13. Agenda item 6c.
    California State Coastal Conservancy

  14. Agenda item 6d.
    San Francisco Bay Conservation and Development Commission

  15. Agenda item 6e.
    Bay Area Air Quality Management District

  16. Agenda item 6f.
    Caltrans District Four

  17. Agenda item 7.
    BARC Executive Director's Update

  18. Agenda item 7a.
    Developing a Memorandum of Understanding that Outlines Roles and Responsibilities for Regional Sea Level Rise and Coastal Flooding Governance

  19. Agenda item 8.
    Public Comment / Other Business

  20. Agenda item 9.
    Meeting Adjournment/Next Meeting