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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, March 27, 2024 - 9:50 a.m.
Attend live webcast
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
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.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of BAIFA Minutes of the December 20, 2023 meeting

Attachments
2a_24_0066_December_20_2023_Draft_BAIFA_Minutes.pdf

Agenda item3.

BAIFA Network and Operations Committee Report (Dutra-Vernaci)

Agenda item3a.

BAIFA Resolution No. 52 - Bay Area Infrastructure Financing Authority (BAIFA) Express Lanes 10-Year Financial Plan and Reserves Policy

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

Attachments
5aii_24_0299_PowerPoint_BAIFA_RES_0052_EL_10_Yr_Financial_Plan_FY_2024_33.pdf
5aiii_24_0299_TEMP_BAIFA_RES_0052.pdf
5aiv_24_0300_TEMP_BAIFA_RES_0052_Attachment_A.pdf
5ai_24_0299_Summary_Sheet_BAIFA_RES_0052_EL_10_Yr_Financial_Plan_FY_2024_33.pdf
3a_24_0299_BAIFA_Resolution_0052.pdf
3a_24_0299_Summary_BAIFA_Reso_0052_EL_10_Yr_Financial_Plan_FY_2024_2033.pdf
3a_24_0299_Presentation_BAIFA_Reso_0052_Express_Lanes_10_Yr_Financial_Plan.pdf

Agenda item3b.

BAIFA Resolution No. 53 - Bay Area Infrastructure Financing Authority (BAIFA) Reserves Policy

Request for approval of BAIFA Resolution No. 53 adopting the BAIFA Reserves Policy beginning Fiscal Year (FY) 2024-25.

Attachments
5bii_24_0300_TEMP_BAIFA_RES_0053.pdf
5biii_24_0300_PowerPoint_BAIFA_RES_0053_EL_Reserves_Policy.pdf
5bi_24_0300_Summary_Sheet_BAIFA_RES_0053_Reserves_Policy.pdf
3b_24_0300_BAIFA_Resolution_0053.pdf
3b_24_0300_Summary_BAIFA_Reso_0053_BAIFA_Reserves_Policy.pdf
3b_24_0300_Presentation_BAIFA_Reso_0053_Express_Lanes_Reserves_Policy.pdf

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

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