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meeting Details

Bay Area Housing Finance Authority

Wednesday, September 25, 2024 - 9:40 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, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of Minutes for the June 26, 2024 BAHFA meeting, the August 8, 2024 BAHFA Executive Committee meeting, and the August 14, 2024 Special BAHFA meeting.

Agenda item3b.

Authorization to enter into a third amendment in an amount not to exceed $590,000 to the contract with Exygy Inc. for Doorway Housing Portal web design services, for a total contract amount not-to-exceed $4,034,374 million and extending the contract termination date to April 30, 2026.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Bay Area Housing Finance Authority is scheduled to be held on Wednesday, October 23, 2024. Any changes to the schedule will be duly noticed to the public.