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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, March 26, 2025 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Chair's Report

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of the Authority Minutes of the February 26, 2025 Meeting

Agenda item6.

Authority Approval

Agenda item6a.

BAIFA Resolution No. 46, Revised - Committee Structure

Recommendation to revise Attachment A to BAIFA Resolution No. 46, Revised to change the timeline for transitioning at-large seats on BAIFA’s Network and Operations Committee to commissioners representing the State Route (SR) 37 corridor.

Agenda item7.

Public Comment / Other Business

Agenda item8.

Adjournment / Next Meeting

The next regular meeting of the Bay Area Toll Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, April 23, 2025.