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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, May 9, 2025 - 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)
Meeting Minutes
Meeting Transcript
Video Recording

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

Agenda Items

  1. Roster
    Candace Andersen, Dina El-Tawansy*, Marilyn Ezzy Ashcraft, David Canepa,
    Alicia John-Baptiste, Mitch Mashburn, and Sue Noack
    *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 March 14, 2025 Meeting

    Attachments
    4a_25_0390_2025_03_14_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Cooperative Agreement - Construction and Maintenance Zone Enhanced Enforcement Program with the California Highway Patrol (CHP): Bay Area Toll Authority and Metropolitan Transportation Commission

    Attachments
    4b_25_0408_Summary_Sheet_Coop_Agreement_CHP_with_BATA.pdf

  8. Agenda item 4c.

    MTC Express Lanes Quarterly Operations Report: Annual Year Fourth Quarter (October - December) 2024

    Attachments
    4ci_25_0538_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_Fourth_Quarter_2024.pdf
    4cii_25_0538_Powerpoint_Q4_2024_BAIFA_Express_Lanes_Performance_Report.pdf

  9. Agenda item 4d.

    Cooperative Agreements - Funding for Interstate 680 (I-680) in Contra Costa County from Alcosta Boulevard to north of Diablo Road, in San Ramon and Danville for Preservation Maintenance Project:
    i. 04-3025 - California Department of Transportation (Caltrans) ($11,780,000); and
    ii. Amendment 04-2968 - Caltrans ($804,200)

    Attachments
    4d_25_0564_Summary_Sheet_Caltrans_Cooperative_Agreement_680_CAPM.pdf

  10. Agenda item 5.
    Public Hearing

  11. Agenda item 5a.

    Public Hearing: Proposed Amendment to Bay Area Infrastructure Financing Authority Toll Facility Ordinance dated July 27, 2016 (as amended and restated January 22, 2020, September 23, 2020 and June 22, 2022)

    A public hearing on proposed changes to BAIFA’s Toll Facility Ordinance to apply BAIFA’s toll policy to new Express Lanes on Interstate 80 (I-80) in Solano County, to allow pilots to be extended beyond three years in certain circumstances and test alternative hours and days of operation, to increase the minimum toll per zone, to clarify the potential end date for the Clean Air Vehicle discount, and to adjust the boundaries of the toll zones on southbound Interstate 680 (I-680). The planned date for BAIFA adoption is June 25, 2025.

    A public hearing was held at the meeting to take comments on the proposal.

    Attachments
    5ai_25_0563_Summary_Sheet_Public_Hearing_Proposed_BAIFA_Toll_Facility_Ordinance_Amendment.pdf
    5aii_25_0563_Presentation_Public_Hearing_Toll_Facility_Ordinance_Amendment.pdf
    5aiii_25_0563_BAIFA_Toll_Facility_Ordinance_Amendment_Tracked_Changes_English.pdf

  12. Agenda item 6.
    Public Comment / Other Business

  13. Agenda item 7.
    Adjournment / Next Meetings:

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