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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, December 13, 2024 - 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, David Rabbitt, and James P. Spering
    *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 November 8, 2024 Meeting

    Attachments
    4a_24_1365_2024_11_08_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended September 30, 2024 (Unaudited)

    Attachments
    4bi_24_1409_Summary_Sheet_FY_2024_25_Q1_MFR.pdf
    4bii_24_1409_Attachment_A_BAIFA_FY_2024_25_Q1_MFR.pdf

  8. Agenda item 5.
    Action

  9. Agenda item 5a.
    Interstate 80 (I-80) Solano Express Lanes:
    i. Upcoming Activities; and
    ii. Contract Approval - Express Lane Enforcement: California Highway Patrol ($7,140,000)

    i. Update on the remaining milestones leading up to the opening of the new Solano I-80 Express Lanes including a proposal to pilot weekend operations; and
    ii. Approval of Express Lane enforcement contract with California Highway Patrol (CHP) for an amount not to exceed $7,140,000.

    Attachments
    5ai_24_1287_Summary_Sheet_Solano_80_Express_Lane_Update.pdf
    5aii_24_1287_PowerPoint_Update_Solano_80.pdf

  10. Agenda item 6.
    Information

  11. Agenda item 6a.
    Interstate 680 (I-680) Express Carpool Check Smartphone App Pilot Update

    Update on the results of the I-680 Contra Costa Express Lanes carpool verification smartphone app pilot, including pilot evaluation results, key findings, and framework for determining next steps.

    Attachments
    6ai_24_1454_Summary_Sheet_Express_Carpool_Check_Update.pdf
    6aii_24_1454_PowerPoint_Express_Carpool_Check.pdf

  12. Agenda item 7.
    Public Comment / Other Business

  13. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, January 10, 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.