Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
ABAG San Francisco Bay Trail Board of Directors  
Vacant, Chair  
Vacant, Co-Chair  
Vacant, Secretary  
Vacant, Treasurer  
Friday, October 25, 2024  
1:00 PM  
Board Room - 1st Floor  
San Francisco Bay Trail  
Board of Directors  
The SF Bay Trail Board of Directors is scheduled to meet at 1:00 p.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
1611 New Brunswick Avenue, Sunnyvale, CA 94087  
Muwekma Conference Room, Santa Clara County Parks Administration Office,  
5710 Fontanoso Way, San Jose, CA 95138  
5710 Moraga Avenue, Piedmont, CA 94611  
285 8th Avenue, Oakland, CA 94606  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, Board Room (1st Floor), San Francisco, California. In-person attendees  
must adhere to posted public health protocols while in the building. The meeting webcast  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
Or One tap mobile :  
+14086380968,,87037542309# US (San Jose)  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
833 548 0282 US Toll Free  
877 853 5247 US Toll Free  
Webinar ID: 870 3754 2309  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
Clerk: Fred Castro  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
All comments received will be submitted into the record.  
Roster  
Bruce Beyaert, Bruce Brubaker (Alternate), Shawn Casey-White, Rebecca Coates-Maldoon,  
John Coleman, Rosemary Corbin, Virgilio Cuasay, Corinne DeBra, Nance Donati,  
Sean Dougan, Leo Dubose, Ellen Johnck, Bill Keene, David Lewis, Bill Long, Judith Malamut,  
John Malamut (Alternate), Moira McEnespy (Alternate), Julia Miller, Katherine Pan (Alternate),  
Rick Parmer, Wendy Proctor, Antoinette Romeo, Diane Ross-Leech, Ana Ruiz,  
Sergio Ruiz (Alternate), Ashley Tomerlin, Don Weden, Suzanne Wilson (Alternate)  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum is one-third of the authorized number of directors.  
2. Public Comment  
Information  
3. Board of Directors and Staff Announcements  
Information  
4. Chair's Report  
Information  
5. Consent Calendar  
5a.  
Action:  
Approval of SF Bay Trail Board of Directors Minutes of April 26, 2024  
SF Bay Trail Board of Directors Approval  
Presenter:  
Attachments:  
Secretary  
6. SF Bay Trail Roadmap  
6a.  
Presentation by Potrero Group on Meeting with the Ad Hoc Committee and  
Nonprofit Concept  
Action:  
SF Bay Trail Board of Directors Information  
Presenter:  
William Long, Ad Hoc Committee Chair  
Potrero Group  
Attachments:  
6b.  
Adoption of Resolution in Support of the Bay Trail Board Pursuing a New  
Organizational Partner  
Action:  
SF Bay Trail Board of Directors Approval  
Toshi Shepard-Ohta  
Presenter:  
Attachments:  
7. Adjournment / Next Meeting  
The next regular meeting of the SF Bay Trail Board of Directors is will be announced.