The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, December 8, 2023 - 9:35 a.m. to 10:35 a.m.
Board Room - 1st Floor

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

Agenda Items

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 November 3, 2023 Meeting

Agenda item4b.

Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 51 - Solano Interstate 80 (I-80) Express Lanes Toll System Design Plans Approval Delegation

Agenda item5.

Public Comment / Other Business