BAHA Authority Members:

Chair Adrienne Tissier
Vice Chair Amy Rein Worth
Members Bill Dodd
Tom Bates
Dave Cortese
Scott Wiener
Staff Liaison Andrew Fremier

ABAG Administrative Committee Members:

Chair Mark Luce
Vice Chair Julie Pierce
Members Dave Cortese
Rose Jacobs Gibson
John Gioia
Jack Gingles
Mark Green
Scott Haggerty
Sam Liccardo
James P. Spering
Staff Liaison Patricia Jones

Bay Area Air Quality Management District Executive Committee Board Members:

Chair John Gioia
Vice Chair Ash Kalra
Secretary Nate Miley
Members John Avalos
Tom Bates
Carole Groom
Scott Haggerty
Mark Ross
Brad Wagenknecht
MEETING AGENDA

SPECIAL JOINT MEETING OF THE BAY AREA HEADQUARTERS AUTHORITY (BAHA), THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE BAY AREA AIR QUALITY MANAGMENT DISTRICT (BAAQMD), AND THE ADMINISTRATIVE COMMITTEE OF THE ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG)

July 11, 2012 9:00 AM

** Note: Meeting Location ** Regional Agency Headquarters 390 Main Street, 6th Floor, San Francisco, CA See map and transit directions at http://www.mtc.ca.gov/about_mtc/390_main.htm
Regional Agency Headquarters 390 Main Street, 6th Floor BAHA Conference Room San Francisco, CA 94105
The Bay Area Headquarters Authority (BAHA) is a joint exercise of powers authority formed for the purpose of planning, acquiring, and developing office space and facilities and undertaking related activities.
This agenda was updated July 3, 2012 11:22 AM. It is accurate to the best of our knowledge at that time.
Action/
Recommended Position

1. 

Confirm Quorum

Confirm Quorum

2. 

Compensation Announcement (Committee Secretary)

Information

3. 

390 Main Street Conceptual Design Presentation.* (Steve Heminger / Andrew Fremier)

Conceptual designs plans will be presented by Perkins+Will, the architectural and engineering design team.

Information

4. 

Public Comment / Adjournment

Information

5. 

Next BAHA Meeting:

Information

Next meeting

July 25, 2012 10:30 AM

* Attachment sent to Authority members, key staff and other as appropriate. Copies will be available at the meeting.
** All items on the agenda are subject to action and/or change by the Authority.
*** A quorum of this authority shall be a majority of its regular non-ex-officio voting members four (4).
Public Comment: The public is encouraged to comment on agenda items at committee meetings by completing a request-to-speak card (available from staff) and passing it to the committee secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC?s Procedures Manual (Resolution No. 1058, Revised) if, in the chair?s judgment, it is necessary to maintain the orderly flow of business.

Record of Meeting: MTC meetings are recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTC?s Web site for public review for at least one year.
Transit Access to the MetroCenter: BART to Lake Merritt Station. AC Transit buses: #11 from Piedmont and Montclair; #26 from MacArthur BART; #62 from East or West Oakland; #88 from Berkeley. For transit information from other Bay Area destinations, call 511 or use the 511 Transit Trip Planner at www.511.org to plan your trip.

Parking at the MetroCenter: Metered parking is available on the street. No public parking is provided at the MetroCenter. Spaces reserved for Commissioners are for the use of their stickered vehicles only; all other vehicles will be towed away.

Accessibility and Title VI: MTC provides services/accommodations upon request to persons with disabilities and individuals who are limited-English proficient who wish to address Commission matters. For accommodations or translations assistance, please call 510.817.5757 or 510.817.5769 for TDD/TTY. We require three working days' notice to accommodate your request.

Accessibility and Title VI in Chinese characters

Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicaci�n a las personas discapacitadas y los individuos con conocimiento limitado del ingl�s quienes quieran dirigirse a la Comisi�n. Para solicitar asistencia, por favor llame al n�mero 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres d�as h�biles de anticipaci�n para poderle proveer asistencia.


Meeting Conduct: In the event that any public meeting conducted by BATA is willfully interrupted or disrupted by a person or by a group or groups of persons so as to render the orderly conduct of the meeting unfeasible, the Chair may order the removal of those individuals who are willfully disrupting the meeting. Such individuals may be subject to arrest. If order cannot be restored by such removal, the members of the committee may direct that the meeting room be cleared (except for representatives of the press or other news media not participating in the disturbance), and the session may continue on matters appearing on the agenda.