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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, June 13, 2025 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

  1. Roster
    Candace Andersen, Marilyn Ezzy Ashcraft, David Canepa, Dina El-Tawansy*, and Alicia John-Baptiste, Mitch Mashburn (Vice Chair), and Sue Noack (Chair)
    *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 May 9, 2025 Meeting

  7. Agenda item 4b.

    Purchase Orders - Services for Express Lanes Backhaul Network:
    i. Network Consulting Services: SSP Data ($1,107,720);
    ii. Telecommunication Services: AT&T ($291,600)

  8. Agenda item 4c.

    Amendment to Cooperative Agreement - Express Lane Operations: Alameda County Transportation Commission

  9. Agenda item 4d.

    Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited)

  10. Agenda item 5.
    Action

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

    Recommendation to refer the revised toll ordinance to the Authority for adoption. The proposed changes would apply BAIFA’s toll policy to new Express Lanes on Interstate 80 (I-80) in Solano County, allow pilots to be extended beyond three years in certain circumstances and test alternative hours and days of operation, increase the minimum toll per zone, clarify the potential end date for the Clean Air Vehicle discount, and adjust the boundaries of the toll zones on southbound Interstate 680 (I-680).

  12. Agenda item 6.
    Public Comment / Other Business

  13. 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, July 11, 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.