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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, June 25, 2025 - 9:50 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*,
Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste,
Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley,
Stephanie Moulton-Peters, Sue Noack, 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 May 28, 2025 Meeting

Agenda item4.

BAIFA Network and Operations Committee Report (Noack)

Agenda item4a.

Amendment to Bay Area Infrastructure Financing Authority Toll Facility Ordinance dated July 27, 2016 (as amended and restated January 22, 2020, September 23, 2020, June 22, 2022, and June 25, 2025)

Recommendation to approve and adopt the revised toll ordinance. The proposed changes would apply Bay Area Infrastructure Financing Authority’s (BAIFA’s) toll policy to new Express Lanes on Interstate 80 (I-80) in Solano County, allow pilots to be extended beyond three years in certain circumstances and test alternative hours and days of operation, increase the minimum toll per zone, clarify the potential end date for the Clean Air Vehicle discount, and adjust the boundaries of the toll zones on southbound Interstate 680 (I-680).

Agenda item5.

Authority Approval

Agenda item5a.

Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 055. BAIFA Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget

Adoption of BAIFA Resolution No. 055 approving the BAIFA Proposed FY 2025-26 Operating and Capital Budget

Agenda item6.

Public Comment / Other Business

Agenda item7.

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, July 23, 2025.