375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
Bay Area Regional Collaborative  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Zack Wasserman, SF Bay Conservation and  
Development Commission  
Friday, May 17, 2024  
10:00 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Scott Haggerty Heritage House, 4501 Pleasanton Ave, Pleasanton, CA 94566  
STA Office, 423 Main Street, Suisun City, CA 94585.  
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  
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circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
The BARC Governing Board may act on any item on the agenda. Agenda, roster, and webcast  
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.  
Goals & Success Factors To Inform Model Exploration | 25 min  
Next Steps | 5 min  
5e.  
5f.  
i.  
ii.  
September in-person meeting request (3.5 hours)  
Overall timeline  
6. Public Comment  
Charley Lavery gave public comment.  
7. Meeting Adjournment/Next Meeting  
The meeting adjourned at 11:58 a.m.