Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Bay Area Headquarters Authority Agenda status: Final Meeting date/time: 4/24/2024 9:50 AM Minutes status: Draft   Meeting location: Board Room - 1st Floor Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Media   Attachments: Full Packet Meeting Items (4) 4 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 24-0386 1 3a.   Minutes Approval of BAHA Minutes of the March 27, 2024 meeting     Not available Not available 24-0389 1 3b.   Resolution Bay Area Headquarters Authority (BAHA) Resolution No. 046, Revised - FY 2023-24 BAHA Operating and Capital Budgets, Amendment No. 1     Not available Not available 24-0501 1 4a.   Report Closed Session Public Comment     Not available Not available 24-0502 1 4b.   Report Closed Session Pursuant to Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: A Portion of Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105 (APN 002-3746-669 (portion)) Agency negotiators: ­ Andrew Fremier, Executive Director ­ Alix Bockelman, Chief Deputy Executive Director ­ Derek Hansel, Chief Financial Officer ­ Nick Roethel, Chief Operating Officer ­ Denise Rodrigues, Section Director, Facilities & Contract Services ­ John Walsh and Brendon Kane of Cushman & Wakefield Negotiating parties: Bay Area Headquarters Authority; Caltrain Under negotiation: Price and Terms of Payment     Not available Not available