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  
Monday, December 16, 2024  
10:00 AM  
Board Room - 1st Floor  
Special Meeting  
San Francisco Bay Trail  
Board of Directors  
The San Francisco Bay Trail Board of Directors is scheduled to meet at 10:00 a.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
285 8th Avenue, 6th Floor, Room B613, Oakland, CA 94606  
1611 New Brunswick Avenue, Sunnyvale, CA 94087  
State Coastal Conservancy, 1515 Clay Street, Floor 10, Oakland CA 94612  
3299 Claremont Way, Suite 5, Napa, CA 94558  
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  
will be available at https://mtc.ca.gov/meetings-events/live-webcasts Members of the public  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
https://bayareametro.zoom.us/j/84672126476  
Or One tap mobile :  
+16694449171,,84672126476# US  
+16699006833,,84672126476# US (San Jose)  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 846 7212 6476  
Clerk: Fred Castro  
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.  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/meetings-events/how-provide-public-comment-board-meeting  
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  
A quorum of the San Francisco Bay Trail Board of Directors shall be one-third of the  
authorized number of directors (8).  
2. Public Comment  
Information  
3. Board of Directors and Staff Announcements  
Information  
4. Chair Pro Tempore's Report  
Information  
4a.  
24-1538  
SF Bay Trail Board of Directors Chair Pro Tempore’s Report for  
December 16, 2024  
Action:  
SF Bay Trail Board of Directors Information  
Rosemary Corbin  
Presenter:  
5. Consent Calendar  
5a.  
24-1539  
Action:  
Approval of SF Bay Trail Board of Directors Minutes of October 25, 2024  
SF Bay Trail Board of Directors Approval  
Secretary  
Presenter:  
Attachments:  
05a SFBT Board Minutes 20241025 Draft.pdf  
6. SF Bay Trail Roadmap  
6a.  
6b.  
24-1540  
Action:  
Report on the MTC Potrero Group Concept Paper Findings  
SF Bay Trail Board of Directors Information  
Presenter:  
Cleveland Justis, Ella Mirhej, Andrew Leider  
Attachments:  
6a Summary Sheet Report on the MTC Potrero Group Concept Paper Findings  
24-1543  
Report on Draft Plan for Transitioning Some Bay Trail Functions to a  
Nonprofit  
Action:  
SF Bay Trail Board of Directors Approval  
Bill Long and Bruce Beyaert  
Presenter:  
Attachments:  
6b 1 Summary Sheet Report on the Draft Transition Plan for the Nonprofit v4.pd  
6b 2 Attachment Draft Transition Plan v2.pdf  
6c.  
24-1541  
Authorization to Enter into a Contract with Potrero Group to Assist in the  
Pursuit of a NonProfit Partner and Fiscal Agent ($30,000)  
Action:  
SF Bay Trail Board of Directors Approval  
Presenter:  
Toshi Shepard-Ohta, Nicola Szibbo  
Attachments:  
6c Summary Sheet Authorization to Enter into a Contract with Potrero Group to  
7. Adjournment / Next Meeting  
The next regular meeting of the SF Bay Trail Board of Directors is will be announced.