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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, May 28, 2025 - 9:50 a.m.
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

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

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

    Attachments
    3a_25_0434_March_26_2025_Draft_BAIFA_Minutes.pdf

  6. Agenda item 4.
    Information

  7. Agenda item 4a.
    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

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.
    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.