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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

8. 

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