Home
The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, February 14, 2025 - 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
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    Vacant (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,
    Dina El-Tawansy*, Sue Noack, Vacant, and Vacant.
    *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)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the December 13, 2024 Meeting

    Attachments
    4a_25_1535_2024_12_13_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    MTC Express Lanes Quarterly Report: Annual Year Third Quarter (Jul - Sep 2024)

    Attachments
    4bi_24_1615_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_Third_Quarter_2024.pdf
    4bii_24_1615_Powerpoint_Q3_2024_BAIFA_Express_Lanes_Performance_Report.pdf

  8. Agenda item 5.
    Information

  9. Agenda item 5a.
    Express Lanes START Pilot Findings and Recommendations

    Presentation of findings from the evaluation of the Express Lanes START pilot. At the BAIFA meeting on February 26, 2025, staff will request approval for staff to develop recommendations on the next steps for the pilot, including: i. extending the allowable time for BAIFA Express Lane pilots through a future toll ordinance amendment; ii. expanding the Express Lanes START pilot to the I-80 Solano Express Lanes corridor; and iii. collaborating with partner express lane operators to determine the timing and extent of potential future expansions of the pilot, which could include Interstate 680 (I-680).

    Attachments
    5ai_24_1613_Summary_Sheet_Attachment_A_Express_Lanes_START.pdf
    5aii_24_1613_Attachment_A_Summary_Express_Lanes_START_Marketing_Outreach.pdf
    5aiii_24_1613_Attachment_B_Detailed_Evaluation_Results.pdf
    5aiv_24_1613_Presentation_Express_Lanes_START.pdf

  10. Agenda item 6.
    Public Comment / Other Business

  11. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, March 14, 2025 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.