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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, June 12, 2026 - 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, Noelia Corzo, Marilyn Ezzy Ashcraft, 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 8, 2026 Meeting

Agenda item4b.

Fiscal Year (FY) 2025-26 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2026 (Unaudited)

Agenda item4c.

Contract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($13,207,741)

Agenda item5.

Information

Agenda item5a.

Bay Area Infrastructure Financing Authority (BAIFA) Express Lanes Quarterly Report: Annual Year First Quarter (January- March 2026)

Summarizing weekday operational statistics for the Interstate 80 (I-80) Solano, Interstate 680 (I-680) Contra Costa, and Interstate 880 (I-880) Express Lanes, and operational statistics for the weekend pilot on Interstate 80 (I-80) Solano Express Lanes.

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, August 14, 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.