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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, December 20, 2023 - 9:45 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena Conference Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

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

Agenda item1.

Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of BAIFA Minutes of the October 25, 2023 meeting

Attachments
2a_23_1469_October_25_2023_Draft_BAIFA_Minutes.pdf

Agenda item2b.

Fiscal Year (FY) 2023-24 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended September 30, 2023 (Unaudited)

Attachments
2b_23_1470_Summary_Sheet_BAIFA_Q1FY2023_24_Revenues_and_Expenses.pdf
2b_23_1470_Attachment_A_BAIFA_Revenue_and_Expenses.pdf

Agenda item2c.

Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 51 - Solano Interstate 80 (I-80) Express Lanes Toll System Design Plans Approval Delegation

Attachments
4bi_23_1421_BAIFA_Res_51_Solano_80_Design_Plans_Delegation.pdf
4bii_23_1421_TEMP_BAIFA_RES_0051_Solano_80_Design_Plan_Delegation.pdf
2c_23_1421_BAIFA_Resolution_51_Updated.pdf
2c_23_1421_Summary_Sheet_Update_to_Authority_Express_Lanes_Toll_System.pdf
2c_23_1421_Committee_Summary_Sheet_Solano_I80_Design_Plans_Delegation.pdf

Agenda item3.

Public Comment / Other Business

Agenda item4.

Adjournment / Next Meeting

The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held on January 24, 2024. Any changes to the schedule will be duly noticed to the public.