[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
[0:18] meeting is being webcasted on
[0:19] the mtc website. Remote
[0:19] attendees participating by zoom
[0:20] wishing to speak should use the
[0:21] raise hand feature or dial *9
[0:21] and the clerk will call upon
[0:22] them at the appropriate time.
[0:23] teleconference attendees will be
[0:23] 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
[0:44] moulton-peters: here.
[0:45] >>clerk of the board:
[0:45] commissioner abe-koga is absent,
[0:46] 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
[0:57] 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
[1:09] the boardroom, no hands raised
[1:11] in zoom, and nothing receive in
[1:14] writing.
[1:15] >>chair, sue noack: all those in
[1:15] favor?
[1:16] [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
[1:31] nothing received in writing.
[1:34] >>chair, sue noack: agenda item
[1:34] 5, adjournment. The next regular
[1:36] meeting of the bay area
[1:38] headquarters authority meeting
[1:39] is at the metro center, san
[1:42] francisco on wednesday,
[1:44] february 25, 2026. We are
[1:46] adjourned. Thank you.