Governing Board Members
ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund
BAAQMD—David Haubert, Mark Ross, Margaret Abe-Koga
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 10:05 a.m. Quorum was
achieved at 10:11 a.m
9 - Arreguin, Haubert, Rabbitt, Ross, Spering, Wasserman, Eisen, Ahn, and Eklund
Present:
Absent:
6 - Gioia, Pedroza, Pine, Ramos, Noack, and Abe-Koga
2. Governing Board Member Announcements
There were no Governing Board Member Announcements
3. Chair's Report
There was no Chair's Report.
4. Approval
BARC Governing Board Chair’s Report for September 15, 2023
3a.
Approval of the BARC Governing Board Minutes of July 21, 2023
4a.
Upon the motion by Eklund and the second by Spering, the Consent
Calendar was approved. The motion passed by the following vote:
9 - Arreguin, Haubert, Rabbitt, Ross, Spering, Wasserman, Eisen, Ahn and Eklund
6 - Gioia, Pedroza, Pine, Ramos, Noack and Abe-Koga
Aye:
Absent:
5. BARC Member Agency Executive Director Updates
5a.
Association of Bay Area Governments and Metropolitan Transportation
Commission
Andrew Fremier gave the report.
California State Coastal Conservancy
5b.
5c.
5d.
Amy Hutzel gave the report.
San Francisco Bay Conservation and Development Commission
Jessica Fain gave the report.
Bay Area Air Quality Management District
Greg Nudd gave the report.