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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, May 8, 2026 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

  1. Roster
    David Ambuehl*, Candace Andersen, Noelia Corzo, Marilyn Ezzy Ashcraft, 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 April 10, 2026 Meeting

  7. Agenda item 4b.

    Purchase Orders - Services for Express Lanes Backhaul Network: i. Network Consulting Services: SSP Data ($1,050,000), and ii. Telecommunication Services: AT&T ($303,000)

  8. Agenda item 5.
    Action

  9. Agenda item 5a.
    Bay Area Infrastructure Financing Authority Resolution No. 52 Revised. BAIFA Express Lanes 10-Year Financial Plan

    Request for approval of BAIFA Resolution No. 52, Revised, amending the BAIFA Express Lanes Program 10-Year Financial Plan for Fiscal Years (FY) 2023-24 to FY 2032-33.

  10. Agenda item 6.
    Public Comment / Other Business

  11. 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, June 12, 2026 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.