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meeting Details

Bay Area Headquarters Authority

Wednesday, March 26, 2025 - 9:55 a.m.
Attend live webcast
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:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Gina Papan,
    Vacant

  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 December 9, 2024 special meeting

    Attachments
    3a_24_1569_Dec_9_2024_Draft_Special_BAHA_Minutes.pdf

  6. Agenda item 3b.

    Fiscal Year (FY) 2024-25 Bay Area Headquarters Authority (BAHA) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited)

    Attachments
    3b_25_0268_1_Summary_Sheet_BAHA_FY2024_25_December_Financials.pdf
    3b_25_0268_2_BAHA_FY2024_25_December_Financial_Statement.pdf

  7. Agenda item 4.
    Public Comment / Other Business

  8. Agenda item 5.
    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Headquarters Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, April 23, 2025