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meeting Details

Bay Area Headquarters Authority

Monday, December 9, 2024 - 2 p.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

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 September 25, 2024 meeting

Agenda item3b.

Contract Amendment - Webcasting Production Services: Network Television Time Inc. ($860,818)

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next regular meeting of the Bay Area Headquarters Authority is scheduled to be
held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday,
December 18, 2024.

**Note this is the third Wednesday of the month due to the holiday. Any changes to the schedule will be duly noticed to the public.**