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meeting Details

Bay Area Headquarters Authority

Wednesday, May 27, 2026 - 9:50 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, Amber Manfree, Nate Miley, 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 January 28, 2026 meeting

    Attachments
    3a_26_0207_January_28_2026_Draft_BAHA_Minutes.pdf

  6. Agenda item 3b.

    Fiscal Year (FY) 2025-26 Bay Area Headquarters Authority (BAHA) Statement of Revenues and Expenses for the Period Ended March 31, 2026 (Unaudited)

    Attachments
    3b_26_0631_1_BAHA_FY2025_26_March_Financials_Final.pdf
    3b_26_0631_2_BAHA_FY2025_26_March_Financial_Statement.pdf

  7. Agenda item 3c.

    Contract Amendment - Webcasting Production Services: Network Television Time Inc. (NTT) ($594,000)

    Attachments
    3c_26_0634_Public_Comment_Anonymous.pdf
    3c_26_0634_Summary_Sheet_Multilingual_Webcast_Services.pdf

  8. Agenda item 4.
    Authority Information

  9. Agenda item 4a.
    Draft Bay Area Headquarters Authority (BAHA) Fiscal Year (FY) 2026-27 Operating and Capital Budget

    An informational presentation to the Authority of the Draft BAHA FY 2026-27 Operating and Capital Budgets.

    Attachments
    4a_26_0504_1_Summary_Sheet_BAHA_Draft_FY2026_27_Budgets.pdf
    4a_26_0504_2_BAHA_Draft_FY2026_27_Budget_Attachments.pdf
    4a_26_0504_3_Presentation_BAHA_Draft_FY_2026_27_Budget.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    Adjournment / Next Meetings:

    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, June 24, 2026. Any changes to the schedule will be duly noticed.