Details Meeting Name: Bay Area Headquarters Authority Agenda status: Final Meeting date/time: 9/28/2022 9:45 AM Minutes status: Final   Meeting location: HYBRID (In-Person Option Available) Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra2: Meeting Transcript   Meeting video: Media   Attachments: FULL PACKET Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 22-1206 1 2a.   Minutes Minutes of the August 24, 2022 meeting     Action details Not available 22-1207 1 2b.   Resolution BAHA Resolution No. 037 Providing for Remote Meetings Pursuant to Assembly Bill 361     Action details Not available 22-1208 1 3a.   Resolution BAHA Resolution No. 1, Revised - Amendment to the BAHA Establishing Resolution A request for approval of BAHA Resolution No. 1, Revised to conform BAHA’s members and officers to the current elected and appointed officers of the Metropolitan Transportation Commission (MTC) or Bay Area Toll Authority (BATA) who serve as BAHA officers; and to authorize the MTC Executive Director (ED) or designee to amend Attachment A from time to time as MTC or BATA elected officials, or staff who serve as officers, may complete their term or be reassigned. adopted Pass Action details Not available