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meeting Details

Bay Area Partnership Board

Monday, October 23, 2023 - 10 a.m. to 11 a.m.
Yerba Buena – 1st Floor (REMOTE)

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster

Kate Miller (Chair) and Carolyn Gonot (Vice Chair)
Members: Bryan Albee, Rashidi Barnes, Michelle Bouchard, James Cameron, April Chan, Tilly Chang, Sean Charpentier, Bill Churchill, Steven Cliff, Eddy Cumins, Deborah Dagang, Rachel Ede, Dina El-Tawansy, Diane Feinstein, Philip Fine, Andrew Fremier, Larry Goldzband, Tim Haile, Daryl Halls, Johannes Hoevertsz, Michael Hursh, Fred Kelley, Beth Kranda, Tess Lengyel, Vincent Mammano, Azalea Mitch, Denis Mulligan, Seamus Murphy, Michael Musca, Toks Omishakin, Robert (Bob) Powers, Steve Ramos, Anne Richman, John Ristow, Tony Tavares, Tanisha Taylor, Ray Tellis, Rob Thompson, Jeffrey Tumlin, Adam Van de Water, Danny Wan, Christy Wegener, Nancy Whelan, Torina Wilson, Daniel Woldesenbet.

Agenda item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Welcome

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Bay Area Partnership Board Minutes of the December 2, 2022 Meeting

Agenda item4.

Information

Agenda item4a.

Regional Transportation Measure Update

Staff will provide an update on the 2026 potential transportation revenue measure, including draft goals, guiding principles, expenditure priorities, and revenue options, as well as next steps toward authorizing legislation in 2024.

Agenda item4b.

Regional Zero Emission Transit Transition Strategy Update

Informational update on progress of the Regional Zero Emission Transit Transition Strategy, currently in development.

Agenda item4c.

Housing Element Certification, One Bay Area Grant (OBAG 3), and Housing Incentive Pool (HIP) Updates.

Update on Bay Area jurisdiction Housing Elements and related MTC funding programs, including the One Bay Area Grant

Agenda item5.

Board Member Wrap-Up / Next Steps

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting