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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, December 20, 2023 - 9:45 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena Conference Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
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, Cindy Chavez, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
    David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
    *Non-Voting Members

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of BAIFA Minutes of the October 25, 2023 meeting

    Attachments
    2a_23_1469_October_25_2023_Draft_BAIFA_Minutes.pdf

  5. Agenda item 2b.

    Fiscal Year (FY) 2023-24 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended September 30, 2023 (Unaudited)

    Attachments
    2b_23_1470_Attachment_A_BAIFA_Revenue_and_Expenses.pdf
    2b_23_1470_Summary_Sheet_BAIFA_Q1FY2023_24_Revenues_and_Expenses.pdf

  6. Agenda item 2c.

    Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 51 - Solano Interstate 80 (I-80) Express Lanes Toll System Design Plans Approval Delegation

    Attachments
    2c_23_1421_BAIFA_Resolution_51_Updated.pdf
    2c_23_1421_Committee_Summary_Sheet_Solano_I80_Design_Plans_Delegation.pdf
    2c_23_1421_Summary_Sheet_Update_to_Authority_Express_Lanes_Toll_System.pdf
    4bi_23_1421_BAIFA_Res_51_Solano_80_Design_Plans_Delegation.pdf
    4bii_23_1421_TEMP_BAIFA_RES_0051_Solano_80_Design_Plan_Delegation.pdf

  7. Agenda item 3.
    Public Comment / Other Business

  8. Agenda item 4.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held on January 24, 2024. Any changes to the schedule will be duly noticed to the public.