Home
The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, July 12, 2024 - 9:35 a.m.
Attend live webcast
Participate on Zoom
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)

For assistance, please contact Martha Silver, [email protected].

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Consent Calendar

Agenda item4a.

Approval of the Minutes of the June 14, 2024 Meeting

Attachments
4a_24_0757_2024_06_12_BAIFA_Network_and_Ops_Draft_Minutes.pdf

Agenda item4b.

MTC Express Lanes Quarterly Report: Annual Year First Quarter (Jan - Mar 2024)

Attachments
4bi_24_0788_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_First_Quarter_2024.pdf
4bii_Powerpoint_Q1_2024_BAIFA_Express_Lanes_Performance_Report.pdf

Agenda item5.

Approval

Agenda item5a.

Express Lanes START Pilot Extension: i. Approval - 18-Month Extension of the Express Lanes START Pilot; and ii. Contract Amendment - Polytechnic Marketing LLC ($700,000)

Request to: i. extend the Express Lanes START pilot, which provides low-income users a discounted toll on the Interstate 880 Express Lane, by 18 months; and ii. amend the contract with Polytechnic Marketing LLC for an amount not to exceed $700,000.

Attachments
5aiii_24_0810_PowerPoint_Express_Lanes_START_Pilot_Timeline.pdf
5ai_24_0810_Summary_Sheet_I_880_Express_Lanes_Toll_Discount_Pilot_Timeline.pdf
5aii_24_0810_Attachment_B_I_880_Express_Lanes_Toll_Discount_Pilot_Targets.pdf

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting

The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, September 13, 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.