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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, November 20, 2024 - 9:55 a.m.
Board Room - 1st Floor

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, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Authority Minutes of the September 25, 2024 Meeting

Agenda item3b.

Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 54, Revised - Proposed revisions to BAIFA Resolution No. 54, Revised - Fiscal Year (FY) 2024-25 Operating and Capital Budgets.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next regular meeting of the Bay Area Infrastructure Finance Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, December 18, 2024.

**Note this is the third Wednesday of the month due to the Christmas holiday. Any changes to the schedule will be duly noticed to the public.**