Home
The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, July 12, 2024 - 9:35 a.m.
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)
Meeting Minutes
Meeting Transcript
Video Recording

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

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the June 14, 2024 Meeting

    Attachments
    4a_24_0757_2024_06_12_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    MTC Express Lanes Quarterly Report: Annual Year First Quarter (Jan - Mar 2024)

    Attachments
    4bi_24_0788_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_First_Quarter_2024.pdf
    4bii_Powerpoint_Q1_2024_BAIFA_Express_Lanes_Performance_Report.pdf

  8. Agenda item 5.
    Approval

  9. Agenda item 5a.
    Express Lanes START Pilot Extension: i. Approval - 18-Month Extension of the Express Lanes START Pilot; and ii. Contract Amendment - Polytechnic Marketing LLC ($700,000)

    Request to: i. extend the Express Lanes START pilot, which provides low-income users a discounted toll on the Interstate 880 Express Lane, by 18 months; and ii. amend the contract with Polytechnic Marketing LLC for an amount not to exceed $700,000.

    Attachments
    5ai_24_0810_Summary_Sheet_I_880_Express_Lanes_Toll_Discount_Pilot_Timeline.pdf
    5aii_24_0810_Attachment_B_I_880_Express_Lanes_Toll_Discount_Pilot_Targets.pdf
    5aiii_24_0810_PowerPoint_Express_Lanes_START_Pilot_Timeline.pdf

  10. Agenda item 6.
    Public Comment / Other Business

  11. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, September 13, 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.