Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Bay Area Headquarters Authority
Wednesday, November 16, 2022
9:45 AM
HYBRID (In-Person Option Available)
In the absence of Chair Pedroza, Vice Chair Josefowitz called the meeting to order at
10:49 a.m.
1. Roll Call / Confirm Quorum
3 - Commissioner Abe-Koga, Commissioner Chavez and Vice Chair Josefowitz
2 - Commissioner Glover and Chair Pedroza
Present:
Absent:
2. Consent Calendar
Upon the motion by Commissioner Worth and seconded by Commissioner
Abe-Koga, the Authority unanimously approved the Consent Calendar by the
following vote:
4 - Commissioner Abe-Koga, Commissioner Chavez, Vice Chair Josefowitz and Worth
2 - Commissioner Glover and Chair Pedroza
Aye:
Absent:
Minutes of the October 26, 2022 meeting
Authority Approval
2a.
2b.
Action:
BAHA Resolution No. 039 Providing for Remote Meetings Pursuant to
Assembly Bill 361
Action:
Authority Approval
3. Public Comment / Other Business
4. Adjournment / Next Meeting
The next meeting of the Bay Area Headquarters Authority is scheduled to be held on
December 21, 2022. Any changes to the schedule will be duly noticed to the public.