375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
Bay Area Regional Collaborative  
Chair,Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Vacant  
Friday, January 20, 2023  
10:00 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/81392736041  
Or One tap mobile :  
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Webinar ID: 813 9273 6041  
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SIP: 81392736041@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.  
The BARC Governing Board may act on any item on the agenda.  
The meeting is scheduled to begin at 10:00 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—David Haubert, John J. Bauters, Mark Ross  
BCDC—John Gioia, Dave Pine, Zack Wasserman, Rebecca Eisen  
MTC—Alfredo Pedroza, Jim Spering  
1. Call to Order / Roll Call / Confirm Quorum  
2. Governing Board Member Announcements  
3. Chair's Report  
3.a  
23-0057  
Chair’s Report for January 20, 2023  
Action:  
Information  
Presenter:  
Vice Chair Arreguin  
3.b  
3.c  
23-0113  
Recognition of Service by BARC Board Members  
Action:  
Information  
Presenter:  
Vice Chair Arreguin  
23-0237  
BARC Resolution No. 15. Resolution for Appreciation for Boardmember  
Teresa Barrett.  
Action:  
Approval  
Presenter:  
Vice Chair Arreguin  
Attachments:  
Item 3.c Teresa Barrett BARC Proclamation 01_20_23 FINAL.pdf  
3.d  
3.e  
23-0238  
BARC Resolution No. 16. Resolution of Appreciation for Boardmember  
Brad Wagenknecht  
Action:  
Approval  
Presenter:  
Vice Chair Arreguin  
Attachments:  
Item 3.d Brad Wagenknecht BARC Proclamation 01_20_23_FINAL_JB.pdf  
23-0239  
BARC Resolution No. 17. Resolution of Appreciation for Boardmember  
Amy Worth  
Action:  
Approval  
Presenter:  
Vice Chair Arreguin  
Attachments:  
Item 3.e Amy Worth BARC Proclamation 01_20_23_FINAL.pdf  
3.f  
23-0240  
BARC Resolution No. 18. Resolution of Appreciation for Executive  
Director, Therese McMillan on the occasion of her retirement from MTC.  
Action:  
Approval  
Presenter:  
Vice Chair Arreguin  
Attachments:  
Item 3.f Therese W McMillan BARC Proclamation 01_20_23 FINAL_JB.pdf  
4. Consent Calendar  
4.a  
23-0058  
Approval of the Minutes of the December 16 BARC GB Meeting  
Action:  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
BARC GB Minutes 20221216 Draft.pdf  
5. Appointing the BARC Governing Board Chair for 2023-25  
5.a  
23-0059  
Action:  
The BARC Governing Board Chair Appointment for the 2023-25 term  
Approval  
Presenter:  
Steering Committee Members: Belia Ramos and James Spering  
6. BARC Member Agency Executive Director Updates  
6.a  
23-0060  
San Francisco Bay Regional Water Quality Control Board report for  
January 20, 2023.  
Action:  
Information  
Presenter:  
Eileen White  
6.b  
23-0061  
Association of Bay Area Governments and Metropolitan Transportation  
Commission  
Action:  
Information  
Presenter:  
Therese W. McMillan  
6.c  
6.d  
6.e  
23-0062  
Action:  
California State Coastal Conservancy  
Information  
Amy Hutzel  
Presenter:  
23-0063  
Action:  
San Francisco Bay Conservation and Development Commission  
Information  
Presenter:  
Larry Goldzband  
23-0064  
Action:  
Bay Area Air Quality Management District  
Information  
Presenter:  
Sharon Landers  
7. BARC Executive Director's Update  
7.a  
23-0065  
Action:  
Report from BARC Executive Director  
Information  
Presenter:  
Allison Brooks  
Attachments:  
Item 7.a BARC GB ED Report 01_20_23_JB - Read-Only.pdf  
7.b  
23-0066  
Overview of BARC Systems Thinking Analysis  
Information  
Action:  
Presenter:  
Allison Brooks, Alison Nemirow and Emily Schwimmer, AECOM, and Matt  
Chadsey, Non-Linear Ventures  
Attachments:  
Item 7.b BARC_Board_IntroPPT_2022-01-13.pdf  
9. Public Comment  
10. Adjournment/Next Meeting  
The next meeting of the BARC Governing Board will be on March 17, 2023 at  
10:00 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.