375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Regional Collaborative  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Zack Wasserman, SF Bay Conservation and  
Development Commission  
Friday, March 15, 2024  
10:00 AM  
Board Room - 1st Floor  
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 94599  
Office of Contra Costa County Supervisor John Gioia, 11780 San Pablo Ave., Suite D, El  
Cerrito, CA. 94530  
Scott Haggerty Heritage House, 4501 Pleasanton Ave, Pleasanton, CA 94566  
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. 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/86860715334  
iPhone 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: 868 6071 5334  
International numbers available: https://bayareametro.zoom.us/u/keFRb49jJI  
SIP: 86860715334@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. 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. Agenda, roster, and webcast  
available at https://barc.ca.gov. For information, contact Clerk of the Board at (415) 778-5218.  
Roster  
ABAG—Jesse Arreguin, David Rabbitt, Belia Ramos, Pat Eklund  
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  
Quorum: A quorum of this body shall be a majority of its regular voting members (8).  
2. Governing Board Member Announcements  
3. Chair's Report  
3a.  
24-0244  
BARC Governing Board Chair’s Report for March 15, 2024  
Overview of BARC Organizational Plan Update  
Action:  
Information  
Presenter:  
Vice Chair Wasserman  
Attachments:  
Item 3a. Chairs Report - JPC Org Plan Approved 3-2015 (updated 5-22-15).pdf  
4. Consent Calendar  
4a.  
24-0246  
Action:  
Approval of BARC Governing Board Minutes of January 19, 2024  
Approval  
Presenter:  
Clerk of the Board  
Attachments:  
BARC GB Minutes 20240119 Draft Minutes.pdf  
5. BARC Member Agency Executive Director Updates  
5a.  
5b.  
5c.  
24-0247  
Action:  
Bay Area Air Quality Management District report for March 15, 2024  
Information  
Presenter:  
Dr. Philip M. Fine  
24-0248  
Action:  
Caltrans District 4  
Information  
Presenter:  
Dina El-Tawansy  
24-0249  
Action:  
San Francisco Bay Regional Water Quality District  
Information  
Presenter:  
Eileen White  
5d.  
24-0250  
Association of Bay Area Governments and Metropolitan Transportation  
Commission  
Action:  
Information  
Presenter:  
Andrew Fremier  
5e.  
5f.  
24-0251  
Action:  
California State Coastal Conservancy  
Information  
Amy Hutzel  
Presenter:  
24-0252  
Action:  
San Francisco Bay Conservation and Development Commission  
Information  
Presenter:  
Larry Goldzband  
6. BARC Executive Director Update  
6a.  
24-0253  
Action:  
Report from the BARC Executive Director  
Information  
Presenter:  
Information  
Attachments:  
Item 6a. BARC ED Update 03_15_24_Powerpoint.pdf  
7. Presentation on the Alameda Oakland Estuary Project  
7a.  
24-0254  
Action:  
Update on the Alameda Oakland Estuary Project  
Information  
Presenter:  
Danielle Mieler  
Attachments:  
Item 7a. BARC_Adaptation OAAC Overview_March2024.pdf  
8. Public Comment  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the "raise hand" feature or dial *9. When called upon, unmute yourself or  
dial *6.  
9. Meeting Adjournment/Next Meeting  
The next meeting of the Bay Area Regional Collaborative will be on Friday May 17th at 10  
a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA, and other  
remote locations. Any changes to the schedule will be duly noted to the public.