375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
Bay Area Regional Collaborative  
Friday, June 17, 2022  
10:05 AM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with 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.  
Meeting attendees may opt to attend in person for public 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:  
Please click the link below to join the webinar:  
Or One tap mobile :  
US: +13126266799,,82795523966# or +16468769923,,82795523966#  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
US: +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or +1 408 638 0968 or +1 669  
900 6833 or +1 253 215 8782 or +1 346 248 7799 or 877 853 5247 (Toll Free) or 888 788 0099  
(Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)  
Webinar ID: 850 9955 9426  
SIP: 85099559426@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
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.  
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.  
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  
Chair Worth called the meeting to order at 10:05 a.m. Quorum was achieved at  
10:08 a.m.  
10 -  
Present:  
Absent:  
Barrett, Bauters, Gioia, Haubert, Hudson, Pine, Ross, Spering, Wasserman, and  
Worth  
5 - Arreguin, Pedroza, Rabbitt, Ramos, and Wagenknecht  
2. Governing Board Member Announcements  
There were no Governing Board Member Announcements  
3. Chair's Report  
There was no Chair's report  
Chairs Report for June 17, 2022  
3.a  
4. Consent Calendar  
Upon the motion by Hudson and second by Bauters the Consent Calendar was  
approved. The motion passed unanimously.  
10 -  
Aye:  
Barrett, Bauters, Gioia, Haubert, Hudson, Pine, Ross, Spering, Wasserman and  
Worth  
5 - Arreguin, Pedroza, Rabbitt, Ramos and Wagenknecht  
Absent:  
Approval of BARC Governing Board Minutes of May 20, 2022  
4.a  
4.b  
Resolution No. 008 Providing for Remote Meetings Pursuant to AB 361  
5. Public Comment  
There was no public comment.  
6. Adjournment/Next Meeting  
Meeting was adjourned at 10:16 a.m. The next regular meeting of the  
BARC Governing Board will be on July 15, 2022 at 10:05 a.m.