375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Regional Collaborative  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Zack Wasserman, SF Bay Conservation and  
Development Commission  
Friday, November 15, 2024  
10:00 AM  
Yerba Buena - 1st Floor  
Special Meeting  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
55 Sunridge Circle, Sedona, Arizona, 86351  
Office of Contra Costa County Supervisor John Gioia,  
11780 San Pablo Ave., Suite D, El Cerrito, CA 94539  
Napa County Executive Office, 1195 Third Street, Suite 310, Napa, CA 94559  
Scott Haggerty Heritage House, 4501 Pleasanton Ave, CA 94566  
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". In order to get the full Zoom experience, please make sure your application is up to  
date.  
iPhone One-tap mobile: US: +13462487799,,82642783666# or +14086380968,,82642783666#  
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: 816 9777 8206  
International numbers available: https://bayareametro.zoom.us/u/keFRb49jJI  
SIP: 81697778206@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 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—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund  
BAAQMD—David Haubert, Mark Ross, Davina Hurt, Sergio Lopez  
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  
Quorum: A quorum of this body shall be a majority of its regular voting members (9)  
2. Governing Board Member Announcements  
3. Chair's Report  
3a.  
3b.  
3c.  
3d.  
Action:  
BARC Governing Board Chair’s Report for November 15th, 2024  
Information  
Presenter:  
Chair Arreguin  
Action:  
BARC Organizational Plan Process Update  
Information  
Presenter:  
Vice-Chair Wasserman  
Action:  
Nominating process for next Chair and Vice-Chair  
Information  
Presenter:  
Chair Arreguin  
BARC Resolution No. 19. Resolution of Appreciation for Boardmember  
Ross  
Action:  
Approval  
Presenter:  
Chair Arreguin  
Attachments:  
3e.  
3f.  
BARC Resolution No. 20. Resolution of Appreciation for Boardmember  
Spering  
Action:  
Approval  
Presenter:  
Chair Arreguin  
Attachments:  
BARC Resolution No. 21. Resolution of Appreciation for Boardmember  
Arreguin  
Action:  
Approval  
Presenter:  
Vice Chair Wasserman  
Attachments:  
3g.  
BARC Resolution No. 22. Resolution of Appreciation for Boardmember  
Pine  
Action:  
Approval  
Presenter:  
Chair Arreguin  
Attachments:  
4. Consent Calendar  
4a.  
Action:  
Approval of the BARC Governing Board Minutes of September 20, 2024  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
5. Approval  
5a.  
Action:  
Adopt the 2025 BARC Governing Board Meeting Schedule  
Approval  
Presenter:  
Allison Brooks  
Attachments:  
6. Work Plan for Flooding and Sea Level Rise MOU  
6a.  
Action:  
Presentation on the Work Plan for Flooding and Sea Level Rise MOU  
Information  
Presenter:  
Allison Brooks, BARC  
Jessica Fain, BCDC  
Amy Hutzel, SCC  
Josh Bradt, BARC  
Attachments:  
7. Public Comment  
8. Meeting Adjournment/Next Meeting  
The next meeting of the Bay Area Regional Collaborative will be on Friday February 21st  
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.