Bay Area Infrastructure Financing Authority
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
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.
Agenda item2.
Agenda item3.
Agenda item3a.
Approval of BAIFA Minutes of the May 22, 2024 meeting
Agenda item3b.
Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service Category: Transportation Financing (Montague DeRose and Associates, LLC; PFM Financial Advisors LLC; Sperry Capital Inc.)
Agenda item4.
Agenda item4a.
Request for Authority approval of BAIFA Resolution No. 36, Revised - Revision of Exception to Assessment of Penalties. The resolution offers a one-time waiver of one violation penalty to all customers, as required by statute, or a one-time waiver of all violation penalties to customers eligible for BATA’s low-income payment plan. This would take effect after BAIFA’s current one-time waiver policy expires on September 30, 2024.
Agenda item5.
Agenda item5a.
Adoption of BAIFA Resolution No. 54 approving the BAIFA FY 2024-2025 Operating and Capital Budgets
Agenda item6.
Agenda item7.
The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held on July 24, 2024. Any changes to the schedule will be duly noticed to the public