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19-0786
| 1 | 1. | | Report | Call to Order / Introductions | | |
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19-0787
| 1 | 2. | | Minutes | Approval of the Bay Area Partnership Board Minutes of the September 28, 2018 Meeting | approved | Pass |
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19-0781
| 1 | 3. | | Report | Election of Bay Area Partnership Board Vice Chair
Election of a vice chair for the Bay Area Partnership Board is now open and will remain open until the election, scheduled for the July 19, 2019 meeting. | approved | Pass |
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19-0842
| 1 | 4. | | Report | Welcome from New MTC Executive Director - Therese W. McMillan | | |
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19-0782
| 1 | 5. | | Report | Discussion of Strategic Direction for Bay Area Partnership Board
(2 hour)
Board members will discuss the strategic direction of the Partnership Board including identifying top policy priorities; establishing regular and consistent meeting dates; and relationship and coordination with other partner/stakeholder groups. | | |
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19-0838
| 1 | 6a. | | Report | Transit Fare Integration Update
Update on recent MTC staff and transit operator work on transit fare integration in the Bay Area. | | |
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19-0839
| 1 | 6b. | | Report | Regional Approach to Senate Bill 1 (SB1) Competitive Programs
Discussion on a comprehensive regional approach for the upcoming SB1 competitive programs, including Solutions for Congested Corridors, Trade Corridor Enhancement, Local Partnership, and Transit and Intercity Rail Capital Programs. | | |
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19-0841
| 1 | 6c. | | Report | Regional Measure 3 Update
Update on Regional Measure 3 (RM3) implementation. | | |
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19-0843
| 1 | 7. | | Report | Board Member Wrap-Up / Next Steps
An opportunity for Board Members to provide additional input / direction to staff on priorities and future meeting topics. A suggested calendar of future meetings is provided. | | |
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