Bay Area Infrastructure Financing Authority Network and Operations Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Vacant (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,
Dina El-Tawansy*, Sue Noack, David Rabbitt, and James P. Spering
*Non-Voting Member
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of the Minutes of the November 8, 2024 Meeting
Agenda item4b.
Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended September 30, 2024 (Unaudited)
Agenda item5.
Agenda item5a.
i. Upcoming Activities; and
ii. Contract Approval - Express Lane Enforcement: California Highway Patrol ($7,140,000)
i. Update on the remaining milestones leading up to the opening of the new Solano I-80 Express Lanes including a proposal to pilot weekend operations; and
ii. Approval of Express Lane enforcement contract with California Highway Patrol (CHP) for an amount not to exceed $7,140,000.
Agenda item6.
Agenda item6a.
Update on the results of the I-680 Contra Costa Express Lanes carpool verification smartphone app pilot, including pilot evaluation results, key findings, and framework for determining next steps.
Agenda item7.
Agenda item8.
The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, January 10, 2025 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.