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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, June 26, 2024 - 9:50 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 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.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of BAIFA Minutes of the May 22, 2024 meeting

    Attachments
    3a_May_22_2024_Draft_BAIFA_Minutes.pdf

  6. Agenda item 3b.

    Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service Category: Transportation Financing (Montague DeRose and Associates, LLC; PFM Financial Advisors LLC; Sperry Capital Inc.)

    Attachments
    3b_Summary_Sheet_Municipal_Advisory_Services_BAIFA.pdf

  7. Agenda item 4.
    BAIFA Network and Operations Committee Report (Dutra-Vernaci)

  8. Agenda item 4a.
    Bay Area Infrastructure Finance Authority (BAIFA) Resolution No. 36, Revised - Revision of Exception to Assessment of Penalties

    Request for Authority approval of BAIFA Resolution No. 36, Revised - Revision of Exception to Assessment of Penalties. The resolution offers a one-time waiver of one violation penalty to all customers, as required by statute, or a one-time waiver of all violation penalties to customers eligible for BATA’s low-income payment plan. This would take effect after BAIFA’s current one-time waiver policy expires on September 30, 2024.

    Attachments
    4a_Attachment_A_BAIFA_Resolution_36_Revised_corrected.pdf
    4a_Attachment_B_PowerPoint_BAIFA_Resolution_36_Revised.pdf
    4a_Summary_Sheet_BAIFA_Reso_36_Revised_Exception_to_Assessment_of_Penalties.pdf
    4a_Summary_Sheet_Update_to_Authority.pdf
    5ai_24_0681_Summary_Sheet_BAIFA_Reso_36_Revised.pdf
    5aii_24_0681_TEMP_BAIFA_RES_0036_Revised.pdf
    5aiii_24_0681_BAIFA_Reso_36_Revised.pdf

  9. Agenda item 5.
    Authority Approval

  10. Agenda item 5a.
    Bay Area Infrastructure Finance Authority (BAIFA) Resolution No. 54 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

    Adoption of BAIFA Resolution No. 54 approving the BAIFA FY 2024-2025 Operating and Capital Budgets

    Attachments
    5a_BAIFA_Resolution_54.pdf
    5a_Summary_Sheet_FY2024_25_BAIFA_Budget.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 is scheduled to be held on July 24, 2024. Any changes to the schedule will be duly noticed to the public