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
Chair Arreguin called the meeting to order at 10:10 a.m. Quorum was
achieved at 10:11 a.m
9 - Arreguin, Wasserman, Ahn, Eklund, Haubert, Hurt , Pine, Ross, and Spering
Present:
Absent:
7 - Eisen, Gioia, Lopez, Noack, Pedroza, Rabbitt, and Ramos
2. Governing Board Member Announcements
There were no Governing Board Member Announcements
3. Chair's Report
Chair Arreguin gave the report.
BARC Governing Board Chair’s Report for May 17th, 2024
3a.
4. Consent Calendar
Upon the motion by Eklund and the second by Wasserman, the Consent Calendar
was approved. The motion passed by the following vote:
9 - Arreguin, Wasserman, Ahn, Eklund, Haubert, Hurt , Pine, Ross and Spering
7 - Eisen, Gioia, Lopez, Noack, Pedroza, Rabbitt and Ramos
Aye:
Absent:
Approval of BARC Governing Board Minutes of March 15, 2024
Approval of BARC FY2024-2025 Operating Budget
4a.
4b.
5. BARC Organizational Plan Update Kick-Off
Introductions by Co-Chairs | 10 Min
5a.
Chair Arreguin and Vice Chair Wasserman gave the introduction.
Process and Project Overview | 5 Min
5b.
The Team from Bluepoint Planning gave the presentation.
Context Setting (Intent and Focus) | 30 Min
Start, Stop, Continue | 30 min
5c.
5d.