Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Partnership Board  
Kate Miller, Chair  
Carolyn Gonot, Vice Chair  
Monday, December 2, 2024  
10:00 AM  
Yerba Buena – 1st Floor  
The Bay Area Partnership Board is scheduled to meet at 10:00 a.m.  
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. 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.  
iPhone One-Tap: US: [Add information]  
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: +16699006833,,81046095280# US (San Jose)  
+14086380968,,81046095280# US (San Jose)  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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.  
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.  
Clerk: Wally Charles  
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:  
4b.  
Plan Bay Area 2050+: Transportation Element Update  
(35 minutes)  
Staff will present an overview of proposed Transportation Element  
strategies and projects, prior to integration into the Plan Bay Area 2050+  
Final Blueprint in January 2025.  
Action:  
Information  
Presenter:  
Chirag Rabari, MTC and Adam Noelting, MTC  
Attachments:  
4c.  
One Bay Area Grant (OBAG 4) Development  
(15 minutes)  
Initial considerations and schedule for development of the next One Bay  
Area Grant (OBAG 4) program, including implementation of MTC’s Transit  
Oriented Communities (TOC) Policy  
Action:  
Information  
Presenter:  
Thomas Arndt, MTC  
Attachments:  
4d.  
Transportation Revenue Measure Update  
(25 minutes)  
Update on potential legislation to authorize a Bay Area transportation  
measure on the 2026 ballot  
Action:  
Information  
Presenter:  
Alix Bockelman, MTC  
Attachments:  
5. Board Member Wrap Up / Next Steps  
An opportunity for Board Members to provide additional input / direction to staff on  
priorities and future meeting topics.  
6. Public Comment / Other Business  
Board Members 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.  
7. Adjournment / Next Meeting  
The next meeting of the Bay Area Partnership Board will be held at a time and location to  
be duly noticed.