meeting Details
Bay Area Housing Finance Authority Oversight Committee
Wednesday, December 10, 2025
-
11:30 a.m.
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Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Margaret Abe-Koga, Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar, Nate Miley,
Gina Papan, Belia Ramos, Libby Schaaf (non-voting)
Margaret Abe-Koga, Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar, Nate Miley,
Gina Papan, Belia Ramos, Libby Schaaf (non-voting)
Agenda item1.
Call to Order / Roll Call / Confirm Quorum / Compensation Announcement
Agenda item2.
Public Comment
Agenda item3.
Committee Announcements
Agenda item4.
Chairs' Report
Agenda item4a.
ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for December 10, 2025
Agenda item5.
ABAG Housing Committee Consent Calendar
Agenda item5a.
Approval of ABAG Housing Committee Minutes of November 12, 2025
Agenda item6.
BAHFA Oversight Committee Consent Calendar
Agenda item6a.
Approval of BAHFA Oversight Committee Minutes of November 12, 2025
Agenda item7.
BAHFA Strategic Planning
Agenda item7a.
Update on Module 4 of BAHFA’s Strategic Planning process, focused on evaluating and prioritizing regional programs to right-size BAHFA’s programmatic portfolio for the near-term resource-constrained environment while positioning the agency to scale in the future
Agenda item8.
Adjournment / Next Meeting