meeting Details
Bay Area Infrastructure Financing Authority Network and Operations Committee
Friday, January 12, 2024
-
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 December 8, 2023 Meeting
Agenda item4b.
MTC Express Lanes Quarterly Report: Annual Year Third Quarter (Jul - Sep 2023)
Agenda item5.
Public Comment / Other Business
Agenda item6.
Adjournment / Next Meeting
The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, February 9, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.