meeting Details
Bay Area Headquarters Authority
Wednesday, June 26, 2024
-
10 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster:
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan
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 May 22, 2024 meeting
Agenda item3b.
Contract Amendment - Bay Area Metro Center Design Services: Perkins + Will, Inc. ($100,000)
Agenda item4.
Authority Approval
Agenda item4a.
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
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, July 24, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.