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.