Details Meeting Name: Bay Area Regional Collaborative Agenda status: Final Meeting date/time: 1/20/2023 10:00 AM Minutes status: Final   Meeting location: REMOTE Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra2: Meeting Transcript   Meeting video: Media   Attachments: January 20, 2023 BARC Governing Board Agenda Packet Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 23-0057 1 3.a   Report Chair’s Report for January 20, 2023     Action details Media 23-0113 1 3.b   Report Recognition of Service by BARC Board Members     Action details Media 23-0237 1 3.c   Action Item BARC Resolution No. 15. Resolution for Appreciation for Boardmember Teresa Barrett. approved Pass Action details Not available 23-0238 1 3.d   Action Item BARC Resolution No. 16. Resolution of Appreciation for Boardmember Brad Wagenknecht approved Pass Action details Media 23-0239 1 3.e   Action Item BARC Resolution No. 17. Resolution of Appreciation for Boardmember Amy Worth approved Pass Action details Media 23-0240 1 3.f   Action Item BARC Resolution No. 18. Resolution of Appreciation for Executive Director, Therese McMillan on the occasion of her retirement from MTC. approved Pass Action details Not available 23-0058 1 4.a   Minutes Approval of the Minutes of the December 16 BARC GB Meeting approved Pass Action details Media 23-0059 1 5.a   Action Item The BARC Governing Board Chair Appointment for the 2023-25 term approved Pass Action details Media 23-0060 1 6.a   Report San Francisco Bay Regional Water Quality Control Board report for January 20, 2023.     Action details Not available 23-0061 1 6.b   Report Association of Bay Area Governments and Metropolitan Transportation Commission     Action details Media 23-0062 1 6.c   Report California State Coastal Conservancy     Action details Media 23-0063 1 6.d   Report San Francisco Bay Conservation and Development Commission     Action details Media 23-0064 1 6.e   Report Bay Area Air Quality Management District     Action details Media 23-0065 1 7.a   Report Report from BARC Executive Director     Action details Media 23-0066 1 7.b   Report Overview of BARC Systems Thinking Analysis     Action details Media