Date:

JOINT POLICY COMMITTEE — REGIONAL PLANNING PROGRAM

Friday, September 21, 2012

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

MetroCenter, 101 8^th Street, Oakland, California

MEETING NOTICE AND AGENDA

1.	Call to Order
2.	Approval of Joint Policy Committee Meeting Minutes of July 20, 2012 Attachment: Draft July 20, 2012 Minutes	Action
3.	Status Report on Bay Area Climate and Energy Resilience Project Status report on Kresge Foundation grant and project roadmap for the next 18 months. (Riordan) Attachment: Consultants’ memo entitled, “Bay Area Climate & Energy Resilience Project,” dated September 14, 2012	Information
4.	Report on Progress of Regional Economic Development Framework (Randolph)	Information
5.	Discussion with Senator Mark DeSaulnier Attachment: Consultants’ memo entitled, “Recommendation for Discussion with Discussion with Senator Mark DeSaulnier,” dated September 14, 2012	Discussion
6.	Report on Regional Sea Level Rise Strategy The Committee will consider endorsing a report and recommendation regarding BCDC’s request that the JPC facilitate the development of a regional sea level rise strategy. The report incorporates a work plan developed by the staffs of ABAG and BCDC. The Executive Directors of the four JPC agencies and the JPC Executive Committee have endorsed the report and recommendation. (Travis) Attachment: Consultants’ report entitled, “JPC’s Role in Formulating a Regional Sea Level Rise Adaptation Strategy,” dated September 14, 2012	Action
7.	Committee Comment	Discussion
7.	Public Comment	Information
8.	Adjournment

Next Joint Policy Committee Meeting: November 16, 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.