375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - 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  
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Or Telephone:  
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Detailed instructions on participating via Zoom are available at:  
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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  
10 -  
Present:  
Arreguin, Barrett, Haubert, Hudson, Pine, Ramos, Ross, Spering, Wagenknecht,  
and Worth  
5 - Bauters, Gioia, Pedroza, Rabbitt, and Wasserman  
Absent:  
2. Governing Board Member Announcements  
There were no Governing Board Member Announcements.  
3. Chair's Report  
Chair Worth called on Allison Brooks to give an update on recovery from  
Superstorm Sandy from her recent trip.  
22-1669  
22-1803  
BARC Governing Board Chair Report for November 18, 2022  
Nominating process for next Chair and Vice-Chair  
3.a  
3.b  
Board Members Spering and Ramos to form a nomination committee for  
the next Chair and Vice Chair selection to take place in January.  
22-1780  
Adopt the 2023 BARC Governing Board Meeting Schedule  
3.c  
Upon the motion by Arreguin and second by Hudson, the BARC Governing Board  
schedule of 2023 was approved. Vice Chair stated the calendar will be updated  
when the virtual meetings resolution AB 361 expires at the end of February 2023.  
The motion passed by the following vote:  
10 -  
Aye:  
Arreguin, Barrett, Haubert, Hudson, Pine, Ramos, Ross, Spering, Wagenknecht  
and Worth  
5 - Bauters, Gioia, Pedroza, Rabbitt and Wasserman  
Absent:  
4. Consent Calendar  
Upon the motion by Board Member Hudson and seconded by Board Member  
Ramos, this was approved. The motion carried by the following vote:  
10 -  
Aye:  
Arreguin, Barrett, Haubert, Hudson, Pine, Ramos, Ross, Spering, Wagenknecht  
and Worth  
5 - Bauters, Gioia, Pedroza, Rabbitt and Wasserman  
Absent:  
22-1670  
22-1676  
Approval of the Minutes of October 21, 2022  
4.a  
4.b  
Resolution No.13 Providing for Remote Meetings Pursuant to AB 361  
5. BARC Member Agency Executive Director Updates  
22-1674  
5.a  
Association of Bay Area Governments and Metropolitan Transportation  
Commission report for November 18, 2022  
Therese W. McMillan gave the report. However the Bay Area Air Quality  
Management District went first.  
22-1672  
22-1677  
22-1673  
California State Coastal Conservancy  
Amy Hutzel gave the report.  
5.b  
5.c  
5.d  
San Francisco Bay Conservation and Development Commission Report  
Jessica Fain gave the report.  
Bay Area Air Quality Management District  
Sharon Landers gave the report.  
6. San Francisco Bay Regional Water Quality Control Board  
Eileen White gave the presentation.  
22-1668  
Efforts Focused on Addressing Climate Change  
7. Public Comment  
There was no public comment.  
8. Adjournment/Next Meeting  
Meeting was adjourned at 11:15 a.m.