375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Regional Collaborative  
Chair, Vacant  
Vice Chair, Zack Wasserman  
Friday, April 18, 2025  
10:00 AM  
Yerba Buena Conference Room  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Contra Costa CTY Board of Supervisors, 11780 San Pablo Ave., Suite D, El Cerrito, CA 94530  
Napa County District 5 Office, 4381 Broadway, Suite 102, American Canyon, CA 94503  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena 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". In order to get the full Zoom experience, please make sure your application is up to  
date.  
Phone One-tap mobile: +16694449171,,88435589072# US+16699006833,,88435589072# US (San  
Jose)  
Join by Telephone: (for higher quality, dial a number based on your current location): US: 833  
548 0276 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 884 3558 9072  
International numbers available: https://bayareametro.zoom.us/u/keFRb49jJI  
SIP: 88435589072@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayaremetro.gov by 5:00 p.m. the business day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item in the subject line. All  
comments received will be submitted into the record.  
Clerk: Sarina Seaton  
Roster  
ABAG—Pat Eklund, Belia Ramos, David Rabbitt  
BAAQMD—Noelia Corzo, Lynda Hopkins, Sergio Lopez, Vicki Veenker  
BCDC—Rebecca Eisen, John Gioia, Zack Wasserman  
MTC—Marilyn Ezzy Ashcraft, Patrick Burt, Mitch Mashburn, Sue Noack  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this body shall be a majority of its regular voting members (8)  
2. Governing Board Member Announcements  
3. Appointing the BARC Governing Board Chair for 2025-27  
3a.  
The BARC Governing Board Chair and Vice Chair Appointment for the  
2025-27 Term  
Action:  
Approval  
Presenter:  
Allison Brooks  
4. Chair's Report  
4a.  
Action:  
BARC Governing Board Chair’s Report for April 18th 2025  
Information  
Presenter:  
Chair Wasserman  
5. Consent Calendar  
5a.  
Action:  
Approval of the BARC Governing Board Minutes of November 15, 2024  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
6. BARC Background and Overview  
6a.  
Action:  
Background on BARC  
Information  
Presenter:  
Allison Brooks  
Zack Wasserman  
Attachments:  
7. Approval of the BARC Work Plan for 2025-2026  
7a.  
Action:  
BARC 2025-2026 Work Plan  
Approval  
Presenter:  
Josh Bradt  
Attachments:  
8. Approval of the BARC Budget for 2025-2026  
8a.  
Action:  
Presentation of the BARC Budget for 2025-2026  
Approval  
Presenter:  
Josh Bradt  
Attachments:  
9. Approval of Proclamation for Allison Brooks  
9a.  
Action:  
Proclamation of Appreciation for Allison Brooks  
Approval  
Presenter:  
Attachments:  
Chair Wasserman  
10. Public Comment  
11. Meeting Adjournment/Next Meeting  
The next meeting of the Bay Area Regional Collaborative will be on Friday July 18th at 10  
a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA, and other  
remote locations. Any changes to the schedule will be duly noted to the public.