Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Partnership Board  
Kate Miller, Chair  
Carolyn Gonot, Vice Chair  
Monday, May 12, 2025  
10:30 AM  
Yerba Buena – 1st Floor  
The Bay Area Partnership Board is scheduled to meet at 10:30 a.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Sonoma County Transportation Authority/Regional Climate Protection Authority, 411 King  
Street, Santa Rosa, CA 95404  
Transportation Authority of Marin, 900 Fifth Avenue, Suite 100, San Rafael, CA 94901  
Sonoma County Public Infrastructure, 400 Aviation Blvd, Suite 100, Santa Rosa CA 95403  
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 dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US: +14086380968,,85391482344# US (San Jose)  
+16694449171,,85391482344# US  
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: 853 9148 2344  
International numbers available: https://bayareametro.zoom.us/u/kevj3vCx2U  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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 (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Wally Charles  
Roster  
Kate Miller (Chair) and Carolyn Gonot (Vice Chair)  
Members: Bryan Albee, Rashidi Barnes, Michelle Bouchard, James Cameron, April Chan, Tilly  
Chang, Sean Charpentier, Bill Churchill, Carolyn Clevenger, Steven Cliff, Eddy Cumins,  
Deborah Dagang, Rachel Ede, Dina El Tawansy, Matthew Fabry, Philip Fine, Andrew Fremier,  
Larry Goldzband, Tim Haile, Daryl Halls, Johannes Hoevertsz, Julie Kirschbaum, Elissa  
Konove, Beth Kranda, Mike Lehman, Sal Llamas, Kristi McKenney, Sanjay Mishra, Denis  
Mulligan, Seamus Murphy, Toks Omishakin, Robert Powers, Anne Richman, John Ristow, Josh  
Rowen, Benedict Stuth, Tony Tavares, Tanisha Taylor, Ray Tellis, Rob Thompson, Adam Van  
de Water, Christy Wegener, Nancy Whelan, Torina Wilson, Daniel Woldesenbet, Vacant.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
A quorum of the Bay Area Partnership Board shall be a majority of its voting members  
(24).  
2. Welcome and Chair Report  
Chair Kate Miller  
3. Consent Calendar  
3a.  
Action:  
Bay Area Partnership Board Minutes of the December 2, 2024 Meeting  
Board Approval  
Attachments:  
4. Information / Approval  
4a.  
Action:  
Elections of Bay Area Partnership Board Vice-Chair  
Committee Approval  
Presenter:  
Theresa Romell, MTC  
Attachments:  
4b.  
Federal Actions and Implications  
Discussion of federal actions and implications to-date related to funding  
and updates from federal partners  
Action:  
Information  
Presenter:  
Matt Maloney, MTC  
Attachments:  
4c.  
Senate Bill 63 (Wiener/Arreguin) Regional Transportation Measure  
Enabling Legislation Update  
Overview of the legislation, upcoming legislative milestones and key  
outstanding issues  
Action:  
Information  
Presenter:  
Rebecca Long, MTC  
Attachments:  
4d.  
Senate Bill (SB)125 (Chapter 54, Statutes of 2023) Transit Transformation  
Task Force: Proposed Bay Area Priorities for Report to the Legislature  
Information on the proposed Bay Area priorities for the SB 125 Transit  
Transformation Task Force and CalSTA report to the Legislature regarding  
strategies to grow transit ridership and improve the transit experience for  
all transit users.  
Action:  
Information  
Presenter:  
Alix Bockelman, MTC and Kara Vuicich, MTC  
Attachments:  
5. Board Member Wrap Up / Next Steps  
An opportunity for Board Members to provide additional input / direction to staff on  
priorities and future meeting topics.  
6. Public Comment / Other Business  
Board Members 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.  
7. Adjournment / Next Meeting  
The next regular meeting of the Bay Area Partnership Board will be duly noticed to  
the public.