375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
Bay Area Regional Collaborative  
Friday, August 19, 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.  
The meeting webcast will be available at:  
https://barc.ca.gov/whats-happening/meetings/live-webcast  
Please click the link below to join the webinar:  
https://bayareametro.zoom.us/j/83940388208  
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: 839 4038 8208  
International numbers available: https://bayareametro.zoom.us/u/kborLDDAUo  
SIP: 83940388208@zoomcrc.com  
Detailed instructions on participating via Zoom are available at:  
https://abag.ca.gov/zoom-information  
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.  
Agenda, roster, and webcast available at https://barc.ca.gov  
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 around 10:05 a.m. Quorum was  
achieved at 10:08 a.m  
9 -  
Present:  
Absent:  
Arreguin, Barrett, Hudson, Pine, Ramos, Spering, Wagenknecht, Wasserman, and  
Worth  
6 - Bauters, Gioia, Haubert, Pedroza, Rabbitt, and Ross  
2. Governing Board Member Announcements  
There were no Governing Board Member Announcements  
3. Chair's Report  
There was no Chair's report  
BARC Governing Board Chair’s Report for August 19, 2022  
22-1193  
4. Consent Calendar  
Upon the motion by Hudson and the second by Wagenknecht, the Consent  
Calendar was approved. The motion passed by the following vote:  
9 -  
Present:  
Absent:  
Arreguin, Barrett, Hudson, Pine, Ramos, Spering, Wagenknecht, Wasserman, and  
Worth  
6 - Bauters, Gioia, Haubert, Pedroza, Rabbitt, and Ross  
22-1194  
22-1195  
Approval of the minutes of the July 17th BARC GB Meeting  
4.a  
4.b  
Resolution No. 010 Providing for Remote Meetings Pursuant to AB 361  
5. Public Comment  
There was no public comment.  
6. Adjournment/Next Meeting  
The meeting was adjourned at 10:10 a.m.