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meeting Details

Bay Area Headquarters Authority

Wednesday, May 22, 2024 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Authority Minutes of the April 24, 2024 meeting

Agenda item3b.

Fiscal Year (FY) 2023-24 Bay Area Headquarters Authority (BAHA) Statement of Revenues and Expenses for the Period Ended March 31, 2024 (Unaudited)

Agenda item3c.

Contract Amendment- Bay Area Headquarters Authority (BAHA) Legal Services: Downey Brand LLP, ($225,000)

Agenda item4.

Authority Information

Agenda item4a.

Draft Bay Area Headquarters Authority (BAHA) Fiscal Year (FY) 2024-25 Operating and Capital Budgets

An informational presentation to the Authority of the Draft BAHA FY 2024-25 Operating and Capital Budgets.

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

The next meeting of the Bay Area Headquarters Authority will be held on Wednesday, June 26, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.