meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, May 28, 2025 - 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

Video Recording

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, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, 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 March 26, 2025 Meeting

Attachments

3a_25_0434_March_26_2025_Draft_BAIFA_Minutes.pdf

Agenda item4.

Information

Agenda item4a.

Bay Area Infrastructure Financing Authority Draft Fiscal Year 2025-26 Operating and Capital Budget

Presentation for the Bay Area Infrastructure Financing Authority (BAIFA) Draft Fiscal Year (FY) 2025-26 Operating and Capital Budget.

Attachments

4a_25_0623_1_Summary_Sheet_Draft_FY_2025_26_BAIFA_Budget.pdf

4a_25_0623_2_Budget_Schedules_Draft_FY2025_26_BAIFA_Budget_v3.pdf

4a_25_0623_3_Presentation_Draft_FY_2025_26_BAIFA_Budget_v2.pdf

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meetings

The next regular meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, June 25, 2025.