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meeting Details

Bay Area Headquarters Authority

Wednesday, May 22, 2024 - 10 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

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

Agenda Items

  1. Roster:
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
    Gina Papan

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

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the April 24, 2024 meeting

    Attachments
    3a_April_24_2024_Draft_BAHA_Minutes_v1.pdf

  6. Agenda item 3b.

    Fiscal Year (FY) 2023-24 Bay Area Headquarters Authority (BAHA) Statement of Revenues and Expenses for the Period Ended March 31, 2024 (Unaudited)

    Attachments
    3b_Attachment_A_BAHA_FY2023_24_Q3_MFR_Statement.pdf
    3b_Summary_Sheet_BAHA_FY2023_24_Third_Quarter_Financials.pdf

  7. Agenda item 3c.

    Contract Amendment- Bay Area Headquarters Authority (BAHA) Legal Services: Downey Brand LLP, ($225,000)

    Attachments
    3c_Summary_Sheet_Contract_Amendment_DB.pdf

  8. Agenda item 4.
    Authority Information

  9. Agenda item 4a.
    Draft Bay Area Headquarters Authority (BAHA) Fiscal Year (FY) 2024-25 Operating and Capital Budgets

    An informational presentation to the Authority of the Draft BAHA FY 2024-25 Operating and Capital Budgets.

    Attachments
    4a_Attachment_A_BAHA_Draft_FY_2024_25_Budget_Attachments.pdf
    4a_Attachment_B_BAHA_Draft_FY_2024_25_Budgets_Presentation.pdf
    4a_Summary_Sheet_BAHA_Draft_FY_2024_25_Budgets.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Headquarters Authority will be held on Wednesday, June 26, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.