Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Leadership Fund  
President, Sue Noack, Mayor, City of Pleasant Hill  
Vice President, Belia Ramos, Supervisor, County of Napa  
Secretary, Vacant  
Wednesday, June 25, 2025  
10:30 AM  
Board Room - 1st Floor  
Special Meeting  
Bay Area Housing Finance Authority  
Leadership Fund  
The BAHFA Leadership Fund is scheduled to meet at 10:30 a.m.,  
or immediately following the preceding Metropolitan Transportation Commission/  
Bay Area Toll Authority/Bay Area Infrastructure Finance Authority/  
BAHFA/Service Authority for Freeways and Expressways/  
Bay Area Headquarters Authority meetings, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
None  
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  
will be available at https://mtc.ca.gov/meetings-events/live-webcasts Members of the public  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
Attendee Link: https://bayareametro.zoom.us/j/89874615096  
iPhone One-Tap:  
+14086380968,,89874615096# US (San Jose)  
+16694449171,,89874615096# US  
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: 898 7461 5096  
International numbers available: https://bayareametro.zoom.us/u/ketlG6BBhY  
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:  
https://mtc.ca.gov/meetings-events/how-provide-public-comment-board-meeting  
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  
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  
4a.  
25-0857  
Action:  
BAHFA Leadership Fund President’s Report of June 25, 2025  
BAHFA Leadership Fund Information  
President  
Presenter:  
5. Consent Calendar  
5a.  
25-0858  
Action:  
Approval of BAHFA Leadership Fund Minutes of June 16, 2023  
BAHFA Leadership Fund Approval  
Clerk of the Board  
Presenter:  
Attachments:  
05a BAHFA Leadership Fund Minutes 202230616 Draft.pdf  
6. By-Laws  
6a.  
25-0859  
Amendment of BAHFA Leadership Fund (“Fund”) By-Laws to Replace the  
BAHFA Section Director with the Deputy Executive Director, Housing and  
Energy as a Fund “Designated Director,” and to Empower the Fund  
Secretary to Take All Actions Necessary to Secure and/or Accept an  
Award on the Fund’s Behalf  
Action:  
BAHFA Leadership Fund Approval  
Scott Spansail  
Presenter:  
Attachments:  
06a 1 Summary Sheet Amendment of Bylaws.pdf  
06a 2 Attachment BAHFA Leadership Fund By-Laws (Redline).pdf  
7. Election of BAHFA Leadership Fund Secretary  
7a.  
25-0860  
Action:  
Election of BAHFA Leadership Fund Secretary  
BAHFA Leadership Fund Election  
Scott Spansail  
Presenter:  
Attachments:  
07a 1 Summary Sheet Secretary Election Vote.pdf  
8. Adjournment / Next Meeting  
The next meeting of the BAHFA Leadership Fund will be announced.