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, Zach Wasserman, SF Bay Conservation and  
Development Commission  
Friday, June 2, 2023  
10:00 AM  
Board Room - 1st Floor  
Special Meeting  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County Administration Building, CEO Office – 1195 Third Street, Suite 310, Napa, CA  
94559  
Scott Haggerty Heritage House, 4501 Pleasanton Ave, Pleasanton, CA 94566  
A Zoom panelist link for meeting participants will be sent separately to Committee members.  
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:  
https://barc.ca.gov/whats-happening/meetings/live-webcast. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number. 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.  
Attendee Link: https://bayareametro.zoom.us/j/83307454508  
Or 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: 833 0745 4508  
International numbers available: https://bayareametro.zoom.us/u/kborLDDAUo  
SIP: 83307454508@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/zoom-information  
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.  
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, Mark Ross, Margaret Abe-Koga  
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  
2. Governing Board Member Announcements  
3. Chair's Report  
3.a  
23-0831  
Action:  
Chair’s Report for June 2, 2023  
Informational”  
Chair Arreguin  
Presenter:  
4. Consent Calendar  
4.a  
23-0832  
Approving the Minutes for of the March 17, 2023 BARC Governing Board  
Action:  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
BARC GB Minutes 20230317 Draft.pdf  
4.b  
23-0833  
Action:  
BARC Draft Fiscal Year 2023-2024 Budget  
Approval  
Presenter:  
Allison Brooks  
Attachments:  
Item 4.b Draft BARC FY24 Budget Memo_Budget Comparison 05_19_23_Memo  
5. BARC Member Agency Executive Director Updates  
5.a  
23-0834  
San Francisco Bay Conservation and Development Commission report for  
May 19, 2023  
Action:  
Information  
Presenter:  
Larry Goldzband  
5.b  
23-0835  
Bay Area Air Quality Management District  
Action:  
Information  
Phil M. Fine  
Presenter:  
5.c  
5.d  
23-0836  
Action:  
San Francisco Bay Regional Water Quality Control Board  
Information  
Presenter:  
Eileen White  
23-0837  
Association of Bay Area Governments and Metropolitan Transportation  
Commission  
Action:  
Information  
Presenter:  
Andrew Fremier  
5.e  
23-0838  
Action:  
California State Coastal Conservancy  
Information  
Amy Hutzel  
Presenter:  
6. BARC Executive Directors Update  
6.a  
23-0839  
Action:  
Report from BARC’s Executive Director  
Information  
Presenter:  
Allison Brooks  
7. Systems Mapping Project  
7.a  
23-0840  
Presentation and Discussion of Preliminary Systems Maps and Emerging  
Questions  
Action:  
Information  
Presenter:  
Matt Chadsey, Non-Linear Ventures, Shelley Jiang, AECOM, Josh Bradt  
and Allison Brooks, BARC  
Attachments:  
Item 7.a BARC GB Systems Mapping Project Update Memo_05_19_23.pdf  
Item 7.a BARC Governing Board Slides 5.19_Presentation_updated.pdf  
8. Public Comment  
9. Meeting Adjournment  
The next meeting of the BARC Governing Board will be on July 21, 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.