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
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
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