Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members
1. Call to Order / Roll Call / Confirm Quorum
Quorum: A quorum of this Authority shall be a majority of its regular voting members
(10).
2. Chair's Report
3. Consent Calendar
3a.
Approval of Minutes for the June 26, 2024 BAHFA meeting, the August
8, 2024 BAHFA Executive Committee meeting, and the August 14, 2024
Special BAHFA meeting.
Action:
Authority Approval
Attachments:
3b.
Authorization to enter into a third amendment in an amount not to
exceed $590,000 to the contract with Exygy Inc. for Doorway Housing
Portal web design services, for a total contract amount not-to-exceed
$4,034,374 million and extending the contract termination date to April
30, 2026.
Action:
Authority Approval
Presenter:
Barry Roeder
Attachments:
4. 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.
5. Adjournment / Next Meeting
The next meeting of the Bay Area Housing Finance Authority is scheduled to be
held on Wednesday, October 23, 2024. Any changes to the schedule will be duly
noticed to the public.