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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, April 10, 2026 - 9:35 a.m.
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
    David Ambuehl*, Candace Andersen, Noelia Corzo, Marilyn Ezzy Ashcraft, Alicia John-Baptiste,
    Mitch Mashburn (Vice Chair), and Sue Noack (Chair)
    *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 February 13, 2026 Meeting

    Attachments
    4a_26_0175_2026_02_13_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Bay Area Infrastructure Financing Authority (BAIFA) Express Lanes Quarterly Report: Annual Year Fourth Quarter (October - December 2025)

    Attachments
    4bi_26_0333_Summary_Sheet_Q4_2025_Express_Lanes_Operations_Report.pdf
    4bii_26_0333_Powerpoint_Q4_2025_BAIFA_Express_Lanes_Operations_Report.pdf

  8. Agenda item 4c.

    Fiscal Year (FY) 2025-26 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended December 31, 2025 (Unaudited)

    Attachments
    4ci_26_0176_Summary_Sheet_BAIFA_FY2025_26_Q2_MFR.pdf
    4cii_26_0176_Attachment_A_BAIFA_FY_2025_26_Q2_MFR.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, May 8, 2026 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.