Roster
Kate Miller (Chair) and Carolyn Gonot (Vice Chair)
Members: Bryan Albee, Rashidi Barnes, Michelle Bouchard, James Cameron, April Chan, Tilly
Chang, Sean Charpentier, Bill Churchill, Steven Cliff, Eddy Cumins, Deborah Dagang, Rachel
Ede, Dina El-Tawansy, Matthew Fabry, Diane Feinstein, Philip Fine, Andrew Fremier, Larry
Goldzband, Tim Haile, Daryl Halls, Johannes Hoevertsz, Michael Hursh, Beth Kranda, Tess
Lengyel, Denis Mulligan, Seamus Murphy, Benedict Stuth, Toks Omishakin, Robert Powers,
Steve Ramos, Anne Richman, John Ristow, Josh Rowen, Tony Tavares, Tanisha Taylor, Ray
Tellis, Rob Thompson, Jeffrey Tumlin, Adam Van de Water, Danny Wan, Christy Wegener,
Nancy Whelan, Torina Wilson, Daniel Woldesenbet,Vacant, Vacant.
1. Call Meeting to Order / Roll Call / Confirm Quorum
A quorum of the Bay Area Partnership Board shall be a majority of its voting members
(24).
2. Welcome and Chair Report
Chair Kate Miller
2a.
Relocation of the Region 9 regional office to Los Angeles and the creation
of the new Bay Area office
Action:
Information
Presenter:
Ray Tellis, Regional Administrator Region 9
Attachments:
3. Consent Calendar
3a.
Approval of the Bay Area Partnership Board Minutes of the October 23,
2023 Meeting
Action:
Board Approval
Attachments:
4. Information / Approval
4a.
Transit 2050+: Final Network
(35 minutes)
Staff will present Final Network recommendations from the Transit 2050+
modal plan developed with the operator-led Project Management Team,
which will be integrated into the fiscally-constrained Plan Bay Area 2050+.
Action:
Information
Presenter:
Kara Vuicich, MTC/ABAG and Andy Metz, AC Transit
Attachments: