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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, June 13, 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, Marilyn Ezzy Ashcraft, David Canepa, Dina El-Tawansy*, and Alicia John-Baptiste, Mitch Mashburn (Vice Chair), and Sue Noack (Chair)
*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 May 9, 2025 Meeting

Agenda item4b.

Purchase Orders - Services for Express Lanes Backhaul Network:
i. Network Consulting Services: SSP Data ($1,107,720);
ii. Telecommunication Services: AT&T ($291,600)

Agenda item4c.

Amendment to Cooperative Agreement - Express Lane Operations: Alameda County Transportation Commission

Agenda item4d.

Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited)

Agenda item5.

Action

Agenda item5a.

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

Recommendation to refer the revised toll ordinance to the Authority for adoption. The proposed changes would apply BAIFA’s toll policy to new Express Lanes on Interstate 80 (I-80) in Solano County, allow pilots to be extended beyond three years in certain circumstances and test alternative hours and days of operation, increase the minimum toll per zone, clarify the potential end date for the Clean Air Vehicle discount, and adjust the boundaries of the toll zones on southbound Interstate 680 (I-680).

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, July 11, 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.