The BARC Governing Board may act on any item on the agenda.
The meeting is scheduled to begin at 10:00 a.m.
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
Vice Chair Arreguin called the meeting to order at 10:05 a.m. Quorum was
achieved at 10:06 a.m
7 - Arreguin, Gioia, Ramos, Ross, Spering, Wasserman, and Eisen
Present:
Absent:
5 - Haubert, Hudson, Pedroza, Pine, and Rabbitt
2. Governing Board Member Announcements
There were no Governing Board Member Announcements
3. Chair's Report
Chair’s Report for March 17, 2023
3.a
There was no Chair's Report
4. Consent Calendar
Approving of the Minutes of the January 17, 2023 BARC Governing Board
4.a
Upon the motion by Arreguin and the second by Wasserman the Consent
Calendar was approved. The motion passed by the following vote:
7 - Arreguin, Gioia, Ramos, Ross, Spering, Wasserman and Eisen
6 - Bauters, Haubert, Hudson, Pedroza, Pine and Rabbitt
Aye:
Absent:
4.b
Appointment of the Vice Chair to the BARC Governing Board for the term
2023-2025
Upon the motion by Ramos and the second by Spering the appointment of Board
Member Zack Wasserman to Vice Chair of the BARC Governing Board was
approved.. The motion passed by the following vote:
7 - Arreguin, Gioia, Ramos, Ross, Spering, Wasserman and Eisen
6 - Bauters, Haubert, Hudson, Pedroza, Pine and Rabbitt
Aye:
Absent:
5. BARC Member Agency Executive Director Updates