375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
Bay Area Regional Collaborative  
Friday, November 18, 2022  
10:05 AM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding the COVID-19 and in  
accordance with the recently signed Assembly Bill 361's (Rivas) provisions allowing remote  
meetings, this meeting will be accessible via webcast, teleconference, and Zoom for all  
participants.  
A Zoom panelist link for meeting participants will be sent separately to committee members.  
The meeting webcast will be available at:  
https://barc.ca.gov/whats-happening/meetings/live-webcast  
Please click the link below to join the webinar:  
https://bayareametro.zoom.us/j/89117129301  
Or One tap mobile :  
US: +13126266799,,82795523966# or +16468769923,,82795523966#  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
US: +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or +1 408 638 0968 or +1 669  
900 6833 or +1 253 215 8782 or +1 346 248 7799 or 877 853 5247 (Toll Free) or 888 788 0099  
(Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)  
Webinar ID: 891 1712 9301  
International numbers available: https://bayareametro.zoom.us/u/kborLDDAUo  
SIP: 89117129301@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/zoom-information  
Committee members and 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.  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
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.  
The meeting is scheduled to begin at 10:05 a.m.  
Agenda, roster, and webcast available at https://barc.ca.gov  
For information, contact Clerk of the Board at (415) 778-5218.  
Governing Board Members  
ABAG—Jesse Arreguin, David Hudson, David Rabbitt, Belia Ramos  
BAAQMD—Teresa Barrett, David Haubert, John J. Bauters, Mark Ross  
BCDC—John Gioia, Dave Pine, Brad Wagenknecht, Zack Wasserman  
MTC—Alfredo Pedroza, Jim Spering, Amy Worth  
1. Call to Order / Roll Call / Confirm Quorum  
2. Governing Board Member Announcements  
3. Chair's Report  
3.a  
3.b  
3.c  
22-1669  
Action:  
BARC Governing Board Chair Report for November 18, 2022  
Information  
Chair Worth  
Presenter:  
22-1803  
Action:  
Nominating process for next Chair and Vice-Chair  
Information  
Chair Worth  
Presenter:  
22-1780  
Action:  
Adopt the 2023 BARC Governing Board Meeting Schedule  
Approval  
Presenter:  
Chair Worth  
Attachments:  
Draft 2023 BARC Governing Board Meeting Schedule.pdf  
4. Consent Calendar  
4.a  
22-1670  
Action:  
Approval of the Minutes of October 21, 2022  
Approval  
Presenter:  
Attachments:  
Clerk of the Board  
BARC GB Minutes 20221021 Draft.pdf  
4.b  
22-1676  
Resolution No.13 Providing for Remote Meetings Pursuant to AB 361  
Action:  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
4b BARC Resolution No. 013 on AB 361.pdf  
5. BARC Member Agency Executive Director Updates  
5.a  
22-1674  
Association of Bay Area Governments and Metropolitan Transportation  
Commission report for November 18, 2022  
Action:  
Information  
Presenter:  
Therese W. McMillan  
5.b  
5.c  
22-1672  
Action:  
California State Coastal Conservancy  
Information  
Presenter:  
Amy Hutzel  
22-1677  
Action:  
San Francisco Bay Conservation and Development Commission Report  
Information  
Presenter:  
Larry Goldzband  
5.d  
22-1673  
Bay Area Air Quality Management District  
Presenter:  
Action:  
Information  
Presenter:  
Sharon Landers  
6. San Francisco Bay Regional Water Quality Control Board  
22-1668  
Action:  
Efforts Focused on Addressing Climate Change  
Information  
Presenter:  
Attachments:  
Eileen White  
Item 6. BARC presentation - Climate Actions SF Bay Region.pdf  
7. Public Comment  
8. Adjournment/Next Meeting  
The next special meeting of the BARC Governing Board will be on December 16, 2022 at  
10:05 a.m.  
The Governing Board may take action on any item listed in the agenda.  
This meeting is scheduled to end promptly at 12:00 p.m. Agenda items not considered by that time  
may be deferred.  
The public is encouraged to comment on agenda items by completing a request-to-speak card and  
giving it to BARC staff or the chairperson.  
Although a quorum of the Governing Board may be in attendance at this meeting, the Governing Board  
may take action only on those matters delegated to it. The Governing Board may not take any action as  
the Bay Area Regional Collaborative Governing Board unless this meeting has been previously noticed  
as a Bay Area Regional Collaborative Governing Board meeting.