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meeting Details

Bay Area Partnership Board

Monday, December 2, 2024 - 10 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena – 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Jessica Lewis, msilver@bayareametro.gov.

Agenda Items

  1. Roster

    Kate Miller (Chair) and Carolyn Gonot (Vice Chair)
    Members: Bryan Albee, Rashidi Barnes, Michelle Bouchard, James Cameron, April Chan, Tilly Chang, Sean Charpentier, Bill Churchill, Steven Cliff, Eddy Cumins, Deborah Dagang, Rachel Ede, Dina El-Tawansy, Matthew Fabry, Diane Feinstein, Philip Fine, Andrew Fremier, Larry Goldzband, Tim Haile, Daryl Halls, Johannes Hoevertsz, Michael Hursh, Beth Kranda, Tess Lengyel, Denis Mulligan, Seamus Murphy, Benedict Stuth, Toks Omishakin, Robert Powers, Steve Ramos, Anne Richman, John Ristow, Josh Rowen, Tony Tavares, Tanisha Taylor, Ray Tellis, Rob Thompson, Jeffrey Tumlin, Adam Van de Water, Danny Wan, Christy Wegener, Nancy Whelan, Torina Wilson, Daniel Woldesenbet,Vacant, Vacant.

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

  3. Agenda item 2.
    Welcome and Chair Report

  4. Agenda item 2a.
    Relocation of the Region 9 regional office to Los Angeles and the creation of the new Bay Area office

    Attachments
    2a_24_1488_1_FTA_Region_9_Org_Chart_11_15_2024.pdf

  5. Agenda item 3.
    Consent Calendar

  6. Agenda item 3a.

    Approval of the Bay Area Partnership Board Minutes of the October 23, 2023 Meeting

    Attachments
    3a_24_1484_1_10_23_2023_Bay_Area_Partnership_Board_Meeting_Minutes_Draft.pdf

  7. Agenda item 4.
    Information / Approval

  8. Agenda item 4a.
    Transit 2050+: Final Network
    (35 minutes)

    Staff will present Final Network recommendations from the Transit 2050+ modal plan developed with the operator-led Project Management Team, which will be integrated into the fiscally-constrained Plan Bay Area 2050+.

    Attachments
    4a_24_1491_1_Summary_Sheet_Transit2050_Final_Network.pdf
    4a_24_1491_2_Att_A_Transit50_Final_Network.pdf

  9. Agenda item 4b.
    Plan Bay Area 2050+: Transportation Element Update
    (35 minutes)

    Staff will present an overview of proposed Transportation Element strategies and projects, prior to integration into the Plan Bay Area 2050+ Final Blueprint in January 2025.

    Attachments
    4b_24_1490_1_Summary_Sheet_PBA2050_Transportation_Element_Update.pdf
    4b_24_1490_2_PowerPoint_Attachment_A_PBA2050_Transportation_Element_Update.pdf
    4b_24_1490_3_Attachment_B_Transportation_Strategy_Descriptions.pdf
    4b_24_1490_4_Attachment_C_Transportation_Project_List_DRAFT.pdf
    4b_24_1490_5_Attachment_D_Transportation_and_Resilience_Project_Lists_Briefer.pdf
    4b_24_1490_6_Attachment_E_Draft_Resilience_Project_List.pdf

  10. Agenda item 4c.
    One Bay Area Grant (OBAG 4) Development
    (15 minutes)

    Initial considerations and schedule for development of the next One Bay Area Grant (OBAG 4) program, including implementation of MTC’s Transit Oriented Communities (TOC) Policy

    Attachments
    4c_24_1489_1_OBAG_4_Development_Memo.pdf
    4c_24_1489_2_OBAG_4_Development_Presentation.pdf

  11. Agenda item 4d.
    Transportation Revenue Measure Update
    (25 minutes)

    Update on potential legislation to authorize a Bay Area transportation measure on the 2026 ballot

    Attachments
    4d_24_1486_1_Transportation_Revenue_Measure_summary_sheet.pdf
    4d_24_1486_2_Presentation.pdf

  12. Agenda item 5.
    Board Member Wrap Up / Next Steps

  13. Agenda item 6.
    Public Comment / Other Business

  14. Agenda item 7.
    Adjournment / Next Meeting