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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, July 11, 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, Alicia John-Baptiste,
    Mitch Mashburn (Vice Chair), Sue Noack (Chair), and Vacant*
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the June 13, 2025 Meeting

  7. Agenda item 4b.

  8. Agenda item 5.
    Action

  9. Agenda item 5a.
    Express Lanes START Pilot Approvals:
    i. Expansion to new Express Lanes on Interstate 80 (I-80) in Solano County;
    ii. Extension for an additional 36 months through March 2029

    Refer to the Authority approval of changes to the Express Lanes START pilot: (i) expand the pilot by adding the discount to the new Express Lanes on I-80 in Solano County when tolling commences in late Fall 2025; and (ii) find good cause to extend the duration of the pilot for an additional 36 months, through March 2029 and approve such extension, all subject to the expiration of the 30-day waiting period for the amended and restated toll facility ordinance approved at the Authority meeting on June 25, 2025 to become effective July 25, 2025.

  10. Agenda item 5b.
    Solano Interstate 80 (I-80) Express Lane Weekend Pilot

    Refer to the Authority approval of a three-year pilot of weekend operations on the Solano I-80 Express Lanes when tolling commences in late Fall 2025, subject to the expiration of the 30-day waiting period for the amended and restated toll facility ordinance approved at the Authority meeting on June 25, 2025 to become effective July 25, 2025.

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meetings

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, September 12, 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.