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meeting Details

Bay Area Headquarters Authority

Wednesday, May 28, 2025 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Amber Manfree, Nate Miley, 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 23, 2024 meeting

Agenda item3b.

Fiscal Year (FY) 2024-25 Bay Area Headquarters Authority (BAHA) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited)

Agenda item4.

Authority Approval

Agenda item4a.

Contract Amendment - Webcasting Production Services: Network Television Time Inc. (NTT) ($6,542,358)

Authorization to negotiate and enter into a contract amendment in an amount not to exceed $6,542,358 with Network Television Time Inc. (NTT) to provide webcasting, agenda management, closed captioning services, event support, and Bay Area Metro Center (BAMC) audio-visual (AV) equipment maintenance/replacement for a three-year period from July 1, 2025, through June 30, 2028.

Agenda item5.

Authority Information

Agenda item5a.

Draft Bay Area Headquarters Authority (BAHA) Fiscal Year (FY) 2025-26 Operating and Capital Budget

An informational presentation to the Authority of the Draft BAHA FY 2025-26 Operating and Capital Budgets.

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meetings:

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, June 25, 2025