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meeting Details

Bay Area Headquarters Authority

Wednesday, June 26, 2024 - 10 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.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the May 22, 2024 meeting

    Attachments
    3a_May_22_2024_Draft_BAHA_Minutes.pdf

  6. Agenda item 3b.

    Contract Amendment - Bay Area Metro Center Design Services: Perkins + Will, Inc. ($100,000)

    Attachments
    3b_24_0739_Summary_Sheet_Contract_Amendment_Perkins_Will_Inc.pdf

  7. Agenda item 4.
    Authority Approval

  8. Agenda item 4a.
    Bay Area Headquarters Authority (BAHA) Resolution No. 48 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

    Adoption of BAHA Resolution No. 48 approving the BAHA FY 2024-2025 Operating and Capital Budgets

    Attachments
    4a_BAHA_Resolution_48_FY2024_25_Budgets.pdf
    4a_Summary_Sheet_BAHA_FY_2024_25_Operating_and_Capital_Budgets.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting

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