Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Headquarters Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, June 26, 2024  
10:00 AM  
Board Room - 1st Floor  
The Bay Area Headquarters Authority (BAHA) is scheduled to meet at 10:00 a.m. or  
immediately following the 9:55 a.m. SAFE meeting.  
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,,81492729244# US (San Jose)  
+14086380968,,81492729244# 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: 814 9272 9244  
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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,  
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 May 22, 2024 meeting  
Authority Approval  
Attachments:  
3b.  
Contract Amendment - Bay Area Metro Center Design Services: Perkins +  
Will, Inc. ($100,000)  
Action:  
Authority Approval  
Edward Phillips  
Presenter:  
Attachments:  
4. Authority Approval  
4a.  
Bay Area Headquarters Authority (BAHA) Resolution No. 48 - Fiscal Year  
(FY) 2024-25 Operating and Capital Budgets  
Adoption of BAHA Resolution No. 48 approving the BAHA FY 2024-2025  
Operating and Capital Budgets  
Action:  
Authority Approval  
Presenter:  
Oscar Quintanilla Lopez  
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 Meeting  
The next meeting of the Bay Area Headquarters Authority will be held on  
Wednesday, July 24, 2024 at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.