Meeting Schedule Meeting Agendas MTC Standing Committees

Bay Area Regional Prosperity Plan Project Steering Committee

November 9, 2012 12:00 PM

Joseph P. Bort MetroCenter 3rd Floor Conference Room 101 Eighth Street Oakland, CA 94607

This agenda was updated November 5, 2012 9:48 AM. It is accurate to the best of our knowledge at that time.

For assistance, please contact Doug Johnson, MTC djohnson@mtc.ca.gov, 510-817-5846; Vikrant Sood, MTC vsood@mtc.ca.gov, 510-817-5828; Miriam Chion, ABAG miriamc@abag.ca.gov, 510-646-7919

Staff Liaison

Doug Johnson, MTC; Vikrant Sood, MTC; Miriam Chion, ABAG

1.	Welcome and Introductions

2.	Update on Project Budget and Schedule Action: Information • 2_Sept_26_SC_Meeting_Summary.pdf

3.	Updates from Working Group Co-Chairs - Housing Working Group - Economic Prosperity Working Group - Equity Collaborative Action: Information/Discussion • 3_Memo_Budget_and_Schedule_Update.pdf

4.	Steering Committee Membership and Co-Chairs for 2012-2013 Term Action: Discussion/Approval • 4B_Equity_Collbotative_Purpose.pdf • 4_Housing_CFP_Principles.pdf

5.	Steering Committee Stipends Action: Approval • 5_Steering_Committee_Stipend_Form.pdf

6.	Conflict of Interest Policy Action: Approval • 6_Memo_Conflict_of_Interst_Policy.pdf

7.	Public Comments

Meeting Schedule and Next Steps

- Next Steering Committee meeting is scheduled for Friday, January 11, 2013, 12:00 pm to 2:00 pm - Regional Economic Development Strategy Request for Proposal to be released in November, 2012 - Housing Sub-Grants Call for Proposals to be released in November, 2012

Action: Information

• 8_Memo_SC_Meeting_Schedule.pdf

Next meeting

January 11, 2013 12:00 PM

Joseph P. Bort MetroCenter Conference Room 171 101 Eighth Street Oakland, CA 94607