Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Bay Area Partnership Board
Kate Miller, Chair
Carolyn Gonot, Vice Chair
Monday, June 6, 2022
10:00 AM
REMOTE
1. Call Meeting to Order / Roll Call / Confirm Quorum
27 -
Present:
Board Member Krieg, Board Member Mulligan, Board Member Ede, Board Member
Kranda, Chair Miller, Board Member Halls, Board Member Smith, Board Member
Hoevertsz, Board Member Woldesenbet, Board Member McMillan, Board Member
Ristow, Board Member Feinstein, Board Member Omishakin, Board Member
Richman, Board Member Dagang, Board Member Lengyel, Board Member Adams,
Board Member Albee, Board Member Chang, Board Member Hursh, Board Member
Mau, Board Member Haile, Board Member Charpentier, Board Member Churchill,
Board Member Van de Water, Board Member Breen, and Board Member Edwards
17 -
Absent:
Board Member Whelan, Board Member Goldzband, Board Member Corey, Board
Member Sanchez, Board Member Mammano, Board Member Powers, Board
Member Russo, Board Member Tellis, Board Member Wan, Board Member Tumlin,
Board Member Bouchard, Board Member El-Tawansy, Board Member Mitch, Vice
Chair Gonot, Board Member Moran, Board Member Cumins, and Board Member
Murphy
Nicole Ferrara acted as a delegate and voting member of the Board in place of Ryan Russo, City of
Oakland. Actions noted below as “Russo” were taken by Ferrara.
Casey Fromson acted as a delegate and voting member of the Board in place of Michelle Bouchard,
Caltrain. Actions noted below as “Bouchard” were taken by Fromson.
Richard Fuentes acted as a delegate and voting member of the Board in place of Robert Powers, Bay
Area Rapid Transit District. Actions noted below as “Powers” were taken by Fuentes.
Scott Haywood acted as a delegate and voting member of the Board in place of Carolyn Gonot, Santa
Clara Valley Transportation Authority. Actions noted below as “Gonot” were taken by Haywood.
Ted Matley acted as a delegate and voting member of the Board in place of Ray Tellis, Federal Transit
Administration, Region 9. Actions noted below as “Tellis” were taken by Matley.
Joanna Parker acted as a delegate and voting member of the Board in place of Eddy Cumins
Sonoma-Marin Area Rail Transit District. Actions noted below as “Cumins” were taken by Parker.
Monique Webster acted as a delegate and voting member of the Board in place of Jeffery Tumlin, San
Francisco Municipal Transportation Agency. Actions noted below as “Tumlin” were taken by Webster.
