Date:

JOINT POLICY COMMITTEE — REGIONAL PLANNING PROGRAM

Friday, May 18, 2012

10:00 a.m. to 12:00 Noon

MetroCenter Auditorium

101 8th Street, Oakland

AGENDA

1.	Call to Order
2.	Approval of Joint Policy Committee Meeting Minutes of March 16, 2012 Attachment: Minutes of March 16, 2012	Action
3	Briefing on Adapting to Rising Tides (ART) Project (BCDC Staff) Attachment: Lowe memo dated May 11, 2012	Information
4.	Progress Report on Joint Policy Committee Projects (Riordan/Randolph) A. Regional Economic Development Strategy B. Near-Term Green Jobs+ C. Bay Area Climate and Energy Resilience Project Attachment: Riordan/Randolph memo dated May 11, 2012	Information
5.	Report on JPC Responsibilities, Programs and Projects (Travis/Riordan) A. Coordination and Conflict Resolution B. Criteria for Selecting Projects and Initiatives C. Joint Policy Committee and Regional Planning Committee Roles and Responsibilities D. Engagement with the Business Community Attachment: Travis/Riordan memo dated May 11, 2012	Action
6.	Update on Senator DeSaulnier’s SB 1149 (Travis) Attachment: SB 1149	Action
7.	Board Comment	Discussion
8.	Public Comment	Information
9.	Adjournment	Action

Next Meeting: July 20, 2012

The JPC may take action on any item listed in the agenda.

This meeting is scheduled to end promptly at 12:00 Noon. Agenda items not considered by that time may be deferred.

The public is encouraged to comment on agenda items by completing a request-to-speak card and giving it to JPC staff or the chairperson.

Although a quorum of the Metropolitan Transportation Commission may be in attendance at this meeting, the Joint Policy Committee may take action only on those matters delegated to it. The Joint Policy Committee may not take any action as the Metropolitan Transportation Commission unless this meeting has been previously noticed as a Metropolitan Transportation Commission meeting.