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
Chair Arreguin called the meeting to order at 10:16 a.m. Quorum was
achieved at 10:46 a.m.
9 - Arreguin, Ahn, Eisen, Eklund, Haubert, Hurt , Lopez, Ross, and Spering
Present:
Absent:
7 - Wasserman, Gioia, Noack, Pedroza, Pine, Rabbitt, and Ramos
2. Governing Board Member Announcements
There were no Governing Board Member Announcements.
3. Chair's Report
Chair Arreguin gave the report.
4. Consent Calendar
BARC Governing Board Chair’s Report for July 19, 2024
3a.
Approval of the BARC Governing Board Minutes of May 17, 2024
4a.
Upon the motion by Arreguin and the second by Eklund, the Consent Calendar
was approved. The motion passed by the following vote:
9 - Arreguin, Ahn, Eisen, Eklund, Haubert, Hurt , Lopez, Ross and Spering
7 - Wasserman, Gioia, Noack, Pedroza, Pine, Rabbitt and Ramos
Aye:
Absent:
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)
Upon the motion by Arreguin and the second by Eklund, the BARC Sea Level
Rise MOU was approved. The motion passed by the following vote:
9 - Arreguin, Ahn, Eisen, Eklund, Haubert, Hurt , Lopez, Ross and Spering
7 - Wasserman, Gioia, Noack, Pedroza, Pine, Rabbitt and Ramos
Aye:
Absent: