JOINT POLICY COMMITTEE — REGIONAL PLANNING PROGRAM

Friday, July 20, 2012

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

MetroCenter Auditorium

101 8th Street, Oakland

AGENDA

Download Entire Agenda Packet

1.	Call to Order
2.	Approval of Joint Policy Committee Meeting Minutes of May 18, 2012 Attachment:  Minutes of May 18, 2012	Action
3.	Bay Area Climate and Energy Resilience Project.  Key findings and next steps from June 7th regional workshop and report “Preparing the Bay Area for Climate Change.” (Riordan) Attachment:  Riordan memo dated July 12, 2012	Information
4.	Progress Report on Regional Economic Development Strategy Framework (Randolph)	Information
5	Regional Economic Strategy.  The JPC will consider a recommendation from its Executive Committee that an action plan be drafted for a regional economic development strategy. The recommendation resulted from a discussion at the JPC Executive Committee’s May 9, 2012 meeting on the principles Senator Mark DeSaulnier indicated were underlying legislation he incorporated into SB 1149 and later into SB 878. Attachment: Travis/Riordan Memo dated July 13, 2012	Action
7.	Board Comment	Information
8.	Public Comment	Information
9.	Adjournment

Next Meeting:  September 21, 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.