Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Bay Area Headquarters Authority
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair
10:00 AM
Wednesday, May 22, 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 1:26 p.m.
1. Call to Order / Roll Call / Confirm Quorum
4 -
Present:
Commissioner Abe-Koga, Commissioner Glover, Commissioner Papan and Chair
Pedroza
2 - Commissioner Fleming and Vice Chair Josefowitz
Absent:
2. Chair's Report
There was nothing to report.
3. Consent Calendar
Upon the motion by Commissioner Papan and seconded by Commissioner
Abe-Koga, the Authority unanimously approved the Consent Calendar by the
following vote:
4 -
Aye:
Commissioner Abe-Koga, Commissioner Glover, Commissioner Papan and Chair
Pedroza
2 - Commissioner Fleming and Vice Chair Josefowitz
Absent:
Approval of the Authority Minutes of the April 24, 2024 meeting
Authority Approval
3a.
3b.
Action:
Fiscal Year (FY) 2023-24 Bay Area Headquarters Authority (BAHA)
Statement of Revenues and Expenses for the Period Ended March 31,
2024 (Unaudited)
Action:
Information
Presenter:
Grace Martinez
