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meeting Details

Bay Area Headquarters Authority

Wednesday, December 20, 2023 - 9:50 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena Conference Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster:
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
    Gina Papan

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of BAHA Minutes of the September 27, 2023 meeting

    Attachments
    2a_23_1191_09_27_2023_Draft_BAHA_Minutes.pdf

  5. Agenda item 2b.

    Contract Amendment - Property Management Services: Cushman & Wakefield of California, Inc. ($1,540,423.50)

    Attachments
    2b_23_1472_Summary_Sheet_Property_Mgmt_Services.pdf

  6. Agenda item 2c.

    Purchase Order Contract - Furniture Procurement Services: AAA Business Supplies & Interiors ($500,000)

    Attachments
    2c_24_0095_Summary_Sheet_Furniture_Procurement_Services.pdf

  7. Agenda item 3.
    Public Comment / Other Business

  8. Agenda item 4.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Headquarters Authority will be held on Wednesday, January 24, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.