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meeting Details

Bay Area Headquarters Authority

Wednesday, March 27, 2024 - 9:55 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
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.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of BAHA Minutes of the December 20, 2023 meeting

    Attachments
    2a_24_0067_12_20_2023_Draft_BAHA_Minutes.pdf

  5. Agenda item 2b.

    Fiscal Year (FY) 2023-24 Bay Area Headquarters Authority (BAHA) Statement of Revenues and Expenses for the Period Ended December 31, 2023 (Unaudited)

    Attachments
    2b_24_0197_BAHA_FY2023_24_December_Financials.pdf
    2b_24_0197_BAHA_FY2023_24_December_Financials_Attachment_A.pdf

  6. Agenda item 3.
    Public Comment / Other Business

  7. Agenda item 4.
    Adjournment / Next Meeting

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