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.