The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, March 14, 2025 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Vacant (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,
Dina El-Tawansy*, Sue Noack, Vacant, and Vacant.
*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 February 14, 2025 Meeting

Agenda item4b.

Contract Amendment - Express Lanes Program Advisor: William R. Gray and Company, DBA Gray-Bowen-Scott (Gray-Bowen-Scott) ($1,152,690 and authorization of an additional contingency of $200,000)

Agenda item4c.

Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited)

Agenda item5.

Information

Agenda item5a.

Proposed Bay Area Infrastructure Financing Authority (BAIFA) Toll Facility Ordinance Amendment

Overview of proposed changes to BAIFA’s existing Toll Facility Ordinance to prepare for tolling on BAIFA’s Interstate 80 (I-80) Express Lanes in Solano County, as well as the public hearing and outreach processes staff will follow prior to BAIFA’s action on the changes.

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, May 9, 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.