>>chair, sue noack: okay, I
would like to call to order this
meeting of the bay area
headquarters authority. This
meeting is being webcasted on
the mtc website. Remote
attendees participating by zoom
wishing to speak should use the
raise hand feature or dial *9
and the clerk will call upon
them at the appropriate time.
teleconference attendees will be
called upon by the last four
digits of their phone number.
item 1 is roll call to confirm a
quorum.
>>clerk of the board: pardon me,
chair noack.
>>chair, sue noack: here.
>>clerk of the board: vice chair
moulton-peters.
>>v. Chair, stephanie
moulton-peters: here.
>>clerk of the board:
commissioner abe-koga is absent,
commissioner manfree,
commissioner miley, commissioner
papan.
>>gina papan: here.
>>clerk of the board: quorum is
present.
>>chair, sue noack: item 2 is
chair's report and I have
nothing to report. Item 3 is
consent calendar.
>>speaker: motion.
>>speaker: second.
>>chair, sue noack: 3a and 3b, a
motion and a second. Is there
any public comment on this item?
>>clerk of the board: no one in
the boardroom, no hands raised
in zoom, and nothing receive in
writing.
>>chair, sue noack: all those in
favor?
[ayes expressed]
>>chair, sue noack: excellent,
any opposed? The motion passes
unanimously by all members
present. Agenda item 4, public
comment. Is there any general
public comment?
>>clerk of the board: no hands
raise in the zoom space, no one
approached the podium, and
nothing received in writing.
>>chair, sue noack: agenda item
5, adjournment. The next regular
meeting of the bay area
headquarters authority meeting
is at the metro center, san
francisco on wednesday,
february 25, 2026. We are
adjourned. Thank you.