Home
The current section is Meetings & Events
meeting Details

Board of Directors of 375 Beale Condominium Corporation

Tuesday, June 16, 2026 - 2 p.m.
375 Beale Street, San Francisco, CA 94105, United States
Tamalpais Conference Room - 7th Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster
    Dr. Philip Fine (Chair), Jane Elias, Nick Roethel, Vacant
    +Remote per Government Code s. 54953(c)

  2. Agenda item 1.
    Call Meeting to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Appointment of Board Officer

    The Board will be asked to approve the appointment of Arleicka Conley, Section Director of Budgets and Financial Planning and Analysis, as the new Bay Area Headquarters Authority (BAHA) Appointee

  4. Agenda item 3.
    Election of Board Officer

    As a result of the new appointment for MTC, the Board will be asked to elect a Secretary.

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of Minutes of the June 9, 2025 meeting

    The Board will be asked to approve the minutes of the June 9, 2025 375 Beale Condominium Corporation Board meeting.

    Attachments
    4a_26_0663_June_9_2025_Draft_Beale_Condo_Minutes.pdf

  7. Agenda item 4b.

    Fiscal Year (FY) 2024-25 375 Beale Condominium Corporation Audit Results and Required Communications

    Attachments
    4b_26_0724_1_Summary_Sheet_FY_2025_375_Beale_Condo_Corp_Audit.pdf
    4b_26_0724_2_375_Beale_Crowe_2025_Audit_Results.pdf
    4b_26_0724_3_FY2025_375_Beale_Financial_Report.pdf
    4b_26_0724_4_FY2025_375_Beale_Audit_Report_FINAL.pdf

  8. Agenda item 5.
    Board Approval

  9. Agenda item 5a.
    375 Beale Condominium Corporation Fiscal Year (FY) 2026-27 Operating Budget and Assessments

    A request that the Board approve the FY 2026-27 Operating Budget and the common area and shared services operation assessments.

    Attachments
    5a_26_0664_1_Summary_Sheet_FY2026_27_375_Beale_Condo_Corp_Budget.pdf
    5a_26_0664_2_Attachment_A_FY2026_27_375_Beale_Condo_Corp_Operating_Budget.pdf
    5a_26_0664_3_Attachment_B_FY2026_27375_Beale_Condo_Corp_Budget_Presentation.pdf

  10. Agenda item 6.
    Public Comment / Other Business

  11. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Board of Directors of 375 Beale Condominium Corporation is scheduled to be held on a date and time to be duly noticed.