375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
Bay Area Regional Collaborative  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Zach Wasserman, SF Bay Conservation and  
Development Commission  
Friday, March 17, 2023  
10:00 AM  
Hybrid (In-Person Option Available)  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County Administration Building, 1195 Third Street, Suite 310-Crystal Conference Room,  
Napa, CA 94559  
Contra Costa Board of Supervisors Building, 11780 San Pablo Ave., Suite D, El Cerrito, CA  
94530  
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:  
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.  
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: 826 4278 3666  
SIP: 82642783666@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
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.  
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  
Bay Area Air Quality Management District report for March 17, 2023  
San Francisco Bay Regional Water Quality Control Board  
5.a  
5.b  
5.c  
5.d  
Association of Bay Area Governments and Metropolitan Transportation  
San Francisco Bay Conservation and Development Commission  
Jessica Fain gave the report.  
6. BARC Executive Directors Update  
Report from the BARC Executive Director  
6.a  
Allison Brooks gave the report.  
7. Presentation by ABAG/MTC & BCDC  
Rachael Hartofelis and Dana Brechwald gave the report.  
Sea Level Rise Funding and Investment Framework Final Presentation  
7.a  
Kate Hartley gave the report.  
8. Presentation by BAHFA  
8.a  
Overview of Bay Area Housing Finance Authority (BAHFA) and Regional  
Funding  
Measure  
9. Public Comment  
Joe gave public comment  
10. Adjournment/Next Meeting  
The meeting was adjourned at 11:43 a.m.