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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, April 12, 2024 - 9:35 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

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)

Agenda item4.

Consent Calendar

Agenda item4a.

Approval of the Minutes of the March 8, 2024 Meeting

Attachments
4a_24_0323_2024_03_08_BAIFA_Network_and_Ops_Draft_Minutes.pdf

Agenda item4b.

Amendment to Cooperative Agreement - Regional Tolling Infrastructure Maintenance Services - Bay Area Toll Authority

Attachments
4b_24_0361_Summary_Sheet_Amendment_to_Cooperative_Agreement_with_BATA_for_Regional_Tolling_Infrastructure.pdf

Agenda item4c.

MTC Express Lanes Quarterly Report: Annual Year Fourth Quarter (October - December 2023)

Attachments
4cii_24_0381_Powerpoint_Q4_2023_BAIFA_Express_Lanes_Performance_Report.pdf
4ci_24_0381_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_Fourth_Quarter_2023.pdf

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, May 10, 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.