Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Bay Area Headquarters Authority
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair
9:55 AM
Wednesday, March 27, 2024
Board Room - 1st Floor
Roster:
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan
Chair Pedroza called the meeting to order at 11:31 a.m.
1. Call to Order / Roll Call / Confirm Quorum
5 -
Present:
Commissioner Abe-Koga, Commissioner Glover, Vice Chair Josefowitz,
Commissioner Papan and Chair Pedroza
1 - Commissioner Fleming
Absent:
2. Consent Calendar
Upon the motion by Commissioner Glover and seconded by Commissioner
Papan, the Authority unanimously approved the Consent Calendar by the
following vote:
5 -
Aye:
Commissioner Abe-Koga, Commissioner Glover, Vice Chair Josefowitz,
Commissioner Papan and Chair Pedroza
1 - Commissioner Fleming
Absent:
Approval of BAHA Minutes of the December 20, 2023 meeting
Authority Approval
2a.
2b.
Action:
Fiscal Year (FY) 2023-24 Bay Area Headquarters Authority (BAHA)
Statement of Revenues and Expenses for the Period Ended December 31,
2023 (Unaudited)
Action:
Information
Presenter:
Grace Martinez
3. Public Comment / Other Business