Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Housing Finance Authority Leadership Fund  
President, Sue Noack, Councilmember, City of Pleasant Hill  
Vice President, Belia Ramos, Supervisor, County of Napa  
Secretary, Daniel Saver, Deputy Executive Director,  
Housing and Energy, MTC  
Wednesday, June 24, 2026  
9:00 AM  
Board Room - 1st Floor  
Special Meeting  
Bay Area Housing Finance Authority  
Leadership Fund  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
None  
The BAHFA Leadership Fund is scheduled to meet at 9:00 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, Board Room (1st Floor), San Francisco, California. In-person attendees  
must adhere to posted public health protocols while in the building. The meeting webcast  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
Join from PC, Mac, iPad, or Android:  
Phone one-tap:  
+16694449171,,81055086515# US  
+16699006833,,81055086515# US (San Jose)  
Join via audio:  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
833 548 0282 US Toll Free  
877 853 5247 US Toll Free  
Webinar ID: 810 5508 6515  
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.  
Detailed instructions on participating via Zoom are available at:  
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 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: Fred Castro  
Roster  
Sue Noack, Belia Ramos, Daniel Saver  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BAHFA Leadership Fund shall be a majority of its voting members (2).  
2. Public Comment  
Information  
3. BAHFA Leadership Fund Member Announcements  
Information  
4. President's Report  
Information  
4a.  
BAHFA Leadership Fund President’s Report for June 24, 2026  
Action:  
BAHFA Leadership Fund Information  
Sue Noack  
Presenter:  
5. Consent Calendar  
5a  
Approval of BAHFA Leadership Fund Minutes of June 25, 2025  
Action:  
BAHFA Leadership Fund Approval  
Clerk  
Presenter:  
Attachments:  
6. Election of Officers  
6a.  
Election of BAHFA Leadership Fund (“Fund”) Officers  
Action:  
BAHFA Leadership Fund Approval  
Scott Spansail  
Presenter:  
Attachments:  
7. Delegation of Authority to Accept and Implement Grants  
7a.  
Ratification of the Bay Area Housing Finance Authority Leadership Fund  
(“Fund”) Secretary’s acceptance of grant awards on behalf of the Fund,  
and authorization for the Secretary to transfer funds to the Bay Area  
Housing Finance Authority (“BAHFA”) and take all other actions  
necessary or incidental to implement the grants.  
Action:  
BAHFA Leadership Fund Approval  
Presenter:  
Daniel Saver  
Attachments:  
8. Adjournment / Next Meeting  
The next meeting of the BAHFA Leadership Fund will be announced.