Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Partnership Board  
Kate Miller, Chair  
Carolyn Gonot, Vice Chair  
Monday, October 23, 2023  
10:00 AM  
Yerba Buena – 1st Floor (REMOTE)  
The Bay Area Partnership Board is scheduled to meet at 10:00 a.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
2300 County Center Drive, Suite B100, Main Conference Room., Santa Rosa, CA 95403  
1120 N Street, Rm 2225, Sacramento, CA 95814  
Meeting attendees may opt to attend in person for public comment 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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
Attendee Link: https://bayareametro.zoom.us/j/89973694468  
iPhone One-Tap: US: +13462487799,,89973694468# US (Houston)  
+14086380968,,89973694468# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 899 7369 4468  
International numbers available: https://bayareametro.zoom.us/u/kfFGdEMIV  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
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 and agenda item number 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.  
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.  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (24).  
2. Welcome  
Chair Kate Miller  
3. Consent Calendar  
3a.  
23-0790  
Approval of the Bay Area Partnership Board Minutes of the December 2,  
2022 Meeting  
Action:  
Board Approval  
Attachments:  
3a._12_02_2022_Bay Area Partnership Board_Meeting_Minutes  
4. Information  
4a.  
23-0792  
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.  
Action:  
Information  
Presenter:  
Dave Vautin and Georgia Gann Dohrmann,  
Attachments:  
4a_Transportation Revenue Measure  
4ai_Draft Category Definitions  
4aii_Transportation Revenue Measure Outline  
4b.  
23-0793  
Regional Zero Emission Transit Transition Strategy Update  
Informational update on progress of the Regional Zero Emission Transit  
Transition Strategy, currently in development.  
Action:  
Information  
Presenter:  
Craig Bosman  
Attachments:  
4b_Zero Emission Transition Strategy  
4bi_ZE Transit Transition Strategy Update  
4c.  
23-1217  
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  
Action:  
Information  
Presenter:  
Mallory Atkinson and Daniel Saver  
Attachments:  
4c_23-1217_0 OBAG HIP and HE Compliance  
4ci and 4cii_23-1217_1 and 2 Compliance  
4ciii_23-1217_3 2018-21 HIP Units by Jurisdiction  
5. Board Member Wrap-Up / Next Steps  
An opportunity for Board Members to provide additional input / direction to staff on  
priorities and future meeting topics.  
6. Public Comment / Other Business  
Board Members and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6.  
7. Adjournment / Next Meeting  
The next meeting of the Bay Area Partnership Board will be held at a time and location  
to be duly noticed.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.