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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, November 20, 2024 - 9:55 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
    Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
    *Non-Voting Members

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the September 25, 2024 Meeting

    Attachments
    3a_24_1167_Sept_25_2024_Draft_BAIFA_Minutes.pdf

  6. Agenda item 3b.

    Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 54, Revised - Proposed revisions to BAIFA Resolution No. 54, Revised - Fiscal Year (FY) 2024-25 Operating and Capital Budgets.

    Attachments
    3b_24_1448_1_Summary_Sheet_FY_2024_25_BAIFA_Budget_A1.pdf
    3b_24_1448_2_BAIFA_Resolution_54_Revised.pdf

  7. Agenda item 4.
    Public Comment / Other Business

  8. Agenda item 5.

    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Infrastructure Finance Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, December 18, 2024.

    **Note this is the third Wednesday of the month due to the Christmas holiday. Any changes to the schedule will be duly noticed to the public.**