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, May 27, 2026  
9:50 AM  
Board Room - 1st Floor  
The Bay Area Headquarters Authority (BAHA) is scheduled to meet at 9:50 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):  
City Clerk’s Conference Room, Mountain View City Hall, Third Floor, 500 Castro Street,  
Mountain View, CA 94041  
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.  
iPhone One-Tap: US:  
+16694449171,,86530213760# US or +16699006833,,86530213760# US (San Jose)  
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: 865 3021 3760  
International numbers available: https://bayareametro.zoom.us/u/kdd2aFUEUD  
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.  
All standing committee meeting agendas may also be accessed on  
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 during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days 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.  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Amber Manfree, Nate Miley, Gina Papan  
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  
Action:  
3a.  
Approval of the Authority Minutes of the January 28, 2026 meeting  
Authority Approval  
Attachments:  
3b.  
Fiscal Year (FY) 2025-26 Bay Area Headquarters Authority (BAHA)  
Statement of Revenues and Expenses for the Period Ended March 31,  
2026 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
3c.  
Contract Amendment - Webcasting Production Services: Network  
Television Time Inc. (NTT) ($594,000)  
Action:  
Authority Approval  
Jess Thomas  
Presenter:  
Attachments:  
4. Authority Information  
4a.  
Draft Bay Area Headquarters Authority (BAHA) Fiscal Year (FY) 2026-27  
Operating and Capital Budget  
An informational presentation to the Authority of the Draft BAHA FY  
2026-27 Operating and Capital Budgets.  
Action:  
Information  
Presenter:  
Iesha Spencer  
Attachments:  
5. 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.  
6. Adjournment / Next Meetings:  
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,  
June 24, 2026. Any changes to the schedule will be duly noticed.