Home
The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, January 12, 2024 - 9:35 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 Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster

    Carol Dutra-Vernaci (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,
    Dina El-Tawansy*, Sue Noack, David Rabbitt, and James P. Spering
    *Non-Voting Member

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

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement – Clerk of the Committee

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the December 8, 2023 Meeting

    Attachments
    4a_23_1474_December_8_2023_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    MTC Express Lanes Quarterly Report: Annual Year Third Quarter (Jul - Sep 2023)

    Attachments
    4b_24_0085_1_Summary_Sheet_Express_Lanes_3rd_Quarter_Report_2023.pdf
    4b_24_0085_2_Attachment_A_Presentation.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, February 9, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.