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>>chair, sue noack: okay, I

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would like to call to order this

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meeting of the bay area

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headquarters authority. This

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meeting is being webcasted on

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the mtc website. Remote

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attendees participating by zoom

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wishing to speak should use the

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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.

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teleconference attendees will be

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called upon by the last four

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digits of their phone number.

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item 1 is roll call to confirm a

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quorum.

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>>clerk of the board: pardon me,

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chair noack.

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>>chair, sue noack: here.

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>>clerk of the board: vice chair

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moulton-peters.

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>>v. Chair, stephanie

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moulton-peters: here.

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>>clerk of the board:

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commissioner abe-koga is absent,

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commissioner manfree,

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commissioner miley, commissioner

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papan.

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>>gina papan: here.

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>>clerk of the board: quorum is

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present.

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>>chair, sue noack: item 2 is

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chair's report and I have

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nothing to report. Item 3 is

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consent calendar.

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>>speaker: motion.

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>>speaker: second.

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>>chair, sue noack: 3a and 3b, a

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motion and a second. Is there

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any public comment on this item?

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>>clerk of the board: no one in

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the boardroom, no hands raised

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in zoom, and nothing receive in

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writing.

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>>chair, sue noack: all those in

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favor?

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[ayes expressed]

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>>chair, sue noack: excellent,

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any opposed? The motion passes

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unanimously by all members

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present. Agenda item 4, public

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comment. Is there any general

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public comment?

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>>clerk of the board: no hands

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raise in the zoom space, no one

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approached the podium, and

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nothing received in writing.

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>>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

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adjourned. Thank you.