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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, October 13, 2023 - 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

    Carol Dutra-Vernaci (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa, Dina El-Tawansy*, Sue Noack, David Rabbitt, and James P. Spering
    *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 of the Committee

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the September 8, 2023 Meeting

    Attachments
    4a_23_1157_2023_09_08_BAIFA_Network_and_Operations_Draft_Minutes.pdf

  7. Agenda item 4b.

    MTC Express Lanes Quarterly Report: Annual Year Second Quarter (April - June 2023)

    Attachments
    4bi_23_1185_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_Second_Quarter_2023.pdf
    4bii_23_1185_MTC_Express_Lanes_Quarterly_Operations_Report_Second_Quarter_2023.pdf

  8. Agenda item 4c.

    Contract Change Order - Spare Parts Inventory, Express Lane Toll System Integrator (TSI): TransCore, LP ($400,000)

    Attachments
    4c_23_1195_Summary_Sheet_BAIFA_FY_24_Spare_Parts_r2.pdf

  9. Agenda item 4d.

    Contract Change Order - Interstate 680 Gap Project, Express Lane Toll System Integrator (TSI): TransCore, LP ($429,486)

    Attachments
    4d_23_1196_Summary_Sheet_BAIFA_I_680_Gap_Project_r2.pdf

  10. Agenda item 4e.

    Solano Interstate 80 (I-80) Express Lanes Toll System Design Plans Approval

    Attachments
    4e_23_1304_Solano_80_Express_Lanes_Toll_System_Design_Plans_Approval.pdf

  11. Agenda item 5.
    Public Comment / Other Business

  12. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, November 3, 2023 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.