375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Regional Collaborative  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Zack Wasserman, SF Bay Conservation and  
Development Commission  
Friday, July 19, 2024  
10:00 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Scott Haggerty Heritage House, 4501 Pleasanton Ave, Pleasanton, CA 94566  
197 Palmer Avenue, Falmouth, MA, 02543  
Office of Contra Costa County Supervisor John Gioia, 11780 San Pablo Ave., Suite D, El  
Cerrito, CA. 94530  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building.The meeting webcast will be available at:  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
of the public participating by Zoom wishing to speak should use the “raise hand” feature or  
dial "*9". In order to get the full Zoom experience, please make sure your application is up to  
date.  
iPhone One-tap mobile: US: +13462487799,,82642783666# or +14086380968,,82642783666#  
Join by Telephone: (for higher quality, dial a number based on your current location): US: 888  
788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 830 3743 8582  
International numbers available: https://bayareametro.zoom.us/u/keFRb49jJI  
SIP: 83037438582@zoomcrc.com  
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@bayaremetro.gov by 5:00 p.m. the day before the scheduled meeting date. Please include  
the committee or board meeting name and agenda item in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
the Board at (415) 778-5218.  
Roster  
ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund  
BAAQMD—David Haubert, Mark Ross, Davina Hurt, Sergio Lopez  
BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen  
MTC—Alfredo Pedroza, Jim Spering, Eddie Ahn, Sue Noack  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this body shall be a majority of its regular voting members (9)  
2. Governing Board Member Announcements  
3. Chair's Report  
3a.  
Action:  
BARC Governing Board Chair’s Report for July 19, 2024  
Information  
Presenter:  
Chair Arreguin  
4. Consent Calendar  
4a.  
Action:  
Approval of the BARC Governing Board Minutes of May 17, 2024  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
5. Approval of the Interagency Flooding and Sea Level Rise Memorandum of  
Understanding (MOU)  
5a.  
Interagency Flooding and Sea Level Rise Memorandum of Understanding  
(MOU)  
Action:  
Approval  
Presenter:  
Allison Brooks  
Attachments:  
6. Overview of State Climate Bond  
6a.  
Action:  
Presentation on State Climate Bond  
Information  
Presenter:  
Josh Quigley, Policy Manager, Save the Bay  
Attachments:  
7. BARC Organization Plan Update  
7a.  
Action:  
Update on BARC Organizational Plan  
Information  
Presenter:  
Mark Northcross, NHA Advisors  
Randi Lee, Blue Point Planning  
Attachments:  
8. Public Comment  
Commissioners and 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.  
9. Meeting Adjournment/Next Meeting  
The next meeting of the Bay Area Regional Collaborative will be on Friday September  
20th at 10 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA, and  
other remote locations. Any changes to the schedule will be duly noted to the public.