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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, June 14, 2024 - 9:35 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)

Agenda item4.

Consent Calendar

Agenda item4a.

Approval of the Minutes of the May 10, 2024 Meeting

Agenda item4b.

Fiscal Year (FY) 2023-24 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2024 (Unaudited)

Agenda item4c.

Cooperative Agreements - Funding for Interstate 680 in Contra Costa County for Preservation Maintenance Projects: i. 04-2968 - Caltrans ($871,000); and ii. 04-2969 - Caltrans ($856,000)

Agenda item4d.

Contract - Services for Express Lanes Backhaul Network: i. Purchase Order - Network Consulting Services: SSP Data ($700,000); ii. Purchase Order - Telecommunication Services: AT&T ($250,000)

Agenda item5.


Agenda item5a.

Bay Area Infrastructure Finance Authority (BAIFA) Resolution No. 36, Revised - Revision of Exception to Assessment of Penalties

Request to refer BAIFA Resolution No. 36, Revised - Revision of Exception to Assessment of Penalties, to the Authority for approval. The resolution offers a one-time waiver of one violation penalty to all customers, as required by statute, or a one-time waiver of all violation penalties to customers eligible for BATA’s low-income payment plan. This would take effect after BAIFA’s current one-time waiver policy expires on September 30, 2024.

Agenda item5b.

Services for Express Lane Network Toll System Lifecycle Replacement: i. Contract - General Systems Consulting Services - Silicon Transportation Consultants, Inc. ($4,000,000); ii. Contract - Implementation Advisory Services - Atkins North America, Inc. ($500,000)

Request for Committee approval to contract with: i. Silicon Transportation Consultants, Inc. (STC) to serve as the general systems consultant for the lifecycle replacement of the express lane tolling system for the BAIFA Express Lane Network in an amount not to exceed $4,000,000 through June 30, 2027, and ii. Atkins North America, Inc. to provide implementation advisory services in an amount not to exceed $500,000.

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting

The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, July 12, 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.