Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Headquarters Authority  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, March 26, 2025  
9:55 AM  
Board Room - 1st Floor  
The Bay Area Headquarters Authority (BAHA) is scheduled to meet at 9:55 a.m. or  
immediately following the preceding meeting, whichever occurs later. This meeting shall  
consist of a simultaneous teleconference call at the following location(s):  
County of Santa Clara, 70 W. Hedding St., 1st Floor Conference Room, San Jose, CA 95110  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US: +16699006833,,85449091291#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 854 4909 1291  
International numbers available: https://bayareametro.zoom.us/u/kbk0gfEBNF  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Gina Papan,  
Vacant  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (4).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of the Authority Minutes of the December 9, 2024 special  
meeting  
Action:  
Authority Approval  
Attachments:  
3b.  
Fiscal Year (FY) 2024-25 Bay Area Headquarters Authority (BAHA)  
Statement of Revenues and Expenses for the Period Ended December  
31, 2024 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
4. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
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