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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, March 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 February 14, 2025 Meeting

    Attachments
    4a_25_0186_2025_02_14_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Contract Amendment - Express Lanes Program Advisor: William R. Gray and Company, DBA Gray-Bowen-Scott (Gray-Bowen-Scott) ($1,152,690 and authorization of an additional contingency of $200,000)

    Attachments
    4b_25_0261_Contract_Amendment_GBS.pdf

  8. Agenda item 4c.

    Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited)

    Attachments
    4ci_25_0204_Summary_Sheet_BAIFA_FY2024_25_Q2_MFR.pdf
    4cii_25_0204_Attachment_A_BAIFA_FY_2024_25_Q2_MFR.pdf

  9. Agenda item 5.
    Information

  10. Agenda item 5a.
    Proposed Bay Area Infrastructure Financing Authority (BAIFA) Toll Facility Ordinance Amendment

    Overview of proposed changes to BAIFA’s existing Toll Facility Ordinance to prepare for tolling on BAIFA’s Interstate 80 (I-80) Express Lanes in Solano County, as well as the public hearing and outreach processes staff will follow prior to BAIFA’s action on the changes.

    Attachments
    5ai_25_0267_Summary_Sheet_Toll_Facility_Ordinance_Amendment.pdf
    5aii_25_0267_Presentation_Toll_Facility_Ordinance_Amendment.pdf

  11. Agenda item 6.
    Public Comment / Other Business

  12. 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, May 9, 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.