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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

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

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

Agenda Items

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

Agenda item4b.

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

Agenda item4c.

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

Agenda item4d.

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)

Agenda item5.

Public Hearing

Agenda item5a.

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.

Agenda item6.

Public Comment / Other Business

Agenda item7.

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.