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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, October 10, 2025 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
David Ambuehl*, Candace Andersen, Marilyn Ezzy Ashcraft, David Canepa,
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 July 11, 2025 Meeting

Agenda item4b.

Cooperative Agreement - Funding for Interstate 680 in Contra Costa County for Preservation Maintenance Project 04-3051: California Department of Transportation (Caltrans) ($225,600)

Agenda item4c.

Contract Amendment - Marketing and Outreach for Express Lanes START Program: Polytechnic Marketing LLC ($1,165,000)

Agenda item4d.

Contract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($10,873,656)

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meetings

The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, November 14, 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.