Agenda
We think we found an agenda here: https://mtc.legistar1.com/mtc/meetings/2026/1/6515_A_Bay_Area_Headquarters_Authority_26-01-28_Authorities.pdf
Transcript
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[0:12]
>>chair, sue noack: okay, I
[0:14]
would like to call to order this
[0:16]
meeting of the bay area
[0:17]
headquarters authority. This
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meeting is being webcasted on
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the mtc website. Remote
[0:19]
attendees participating by zoom
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wishing to speak should use the
[0:21]
raise hand feature or dial *9
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and the clerk will call upon
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them at the appropriate time.
[0:23]
teleconference attendees will be
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called upon by the last four
[0:24]
digits of their phone number.
[0:25]
item 1 is roll call to confirm a
[0:39]
quorum.
[0:41]
>>clerk of the board: pardon me,
[0:42]
chair noack.
[0:42]
>>chair, sue noack: here.
[0:43]
>>clerk of the board: vice chair
[0:43]
moulton-peters.
[0:44]
>>v. Chair, stephanie
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moulton-peters: here.
[0:45]
>>clerk of the board:
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commissioner abe-koga is absent,
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commissioner manfree,
[0:48]
commissioner miley, commissioner
[0:49]
papan.
[0:49]
>>gina papan: here.
[0:53]
>>clerk of the board: quorum is
[0:53]
present.
[0:54]
>>chair, sue noack: item 2 is
[0:55]
chair's report and I have
[0:56]
nothing to report. Item 3 is
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consent calendar.
[1:01]
>>speaker: motion.
[1:01]
>>speaker: second.
[1:03]
>>chair, sue noack: 3a and 3b, a
[1:05]
motion and a second. Is there
[1:06]
any public comment on this item?
[1:09]
>>clerk of the board: no one in
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the boardroom, no hands raised
[1:11]
in zoom, and nothing receive in
[1:14]
writing.
[1:15]
>>chair, sue noack: all those in
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favor?
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[ayes expressed]
[1:17]
>>chair, sue noack: excellent,
[1:19]
any opposed? The motion passes
[1:21]
unanimously by all members
[1:22]
present. Agenda item 4, public
[1:24]
comment. Is there any general
[1:25]
public comment?
[1:27]
>>clerk of the board: no hands
[1:28]
raise in the zoom space, no one
[1:29]
approached the podium, and
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nothing received in writing.
[1:34]
>>chair, sue noack: agenda item
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5, adjournment. The next regular
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meeting of the bay area
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headquarters authority meeting
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is at the metro center, san
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francisco on wednesday,
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february 25, 2026. We are
[1:46]
adjourned. Thank you.