meeting Details
Bay Area Infrastructure Financing Authority Network and Operations Committee
Friday, November 3, 2023
-
9:35 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Carol Dutra-Vernaci (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,
Dina El-Tawansy*, Sue Noack, David Rabbitt, and James P. Spering
*Non-Voting Member
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Pledge of Allegiance / Acknowledgement of the Flag
Agenda item3.
Compensation Announcement – Clerk of the Committee
Agenda item4.
Consent Calendar
Agenda item4a.
Approval of the Minutes of the October 13, 2023 Meeting
Agenda item4b.
Express Lanes Enforcement: California Highway Patrol (CHP)
i. Contract Amendment - Interstate 880 (I-880) Express Lanes Enforcement: CHP ($2,390,000)
ii. Contract Amendment - Interstate 680 (I-680) Contra Costa Express Lanes Enforcement: CHP ($1,190,000)
Agenda item4c.
Cooperative Agreement - Interstate 680 Express Lanes Project: Alameda County Transportation Commission
Agenda item5.
Public Comment / Other Business