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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, March 8, 2024 - 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 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)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the February 9, 2024 Meeting

    Attachments
    4a_24_0183_2024_02_09_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Fiscal Year (FY) 2023-24 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended December 31, 2023 (Unaudited)

    Attachments
    4bi_24_0196_BAIFA_FY_2024_December_Financials.pdf
    4bii_24_0196_Attachment_A_BAIFA_MFR_December_FY_24.pdf

  8. Agenda item 5.
    Approval

  9. Agenda item 5a.
    BAIFA Resolution No. 52 - Bay Area Infrastructure Financing Authority (BAIFA) Express Lanes 10-Year Financial Plan and Reserves Policy

    Request for approval of BAIFA Resolution No. 52 adopting the BAIFA Express Lanes Program 10-Year Financial Plan for Fiscal Years (FY) 2023-24 to FY 2032-33.

    Attachments
    3a_24_0299_BAIFA_Resolution_0052.pdf
    3a_24_0299_Presentation_BAIFA_Reso_0052_Express_Lanes_10_Yr_Financial_Plan.pdf
    3a_24_0299_Summary_BAIFA_Reso_0052_EL_10_Yr_Financial_Plan_FY_2024_2033.pdf
    5ai_24_0299_Summary_Sheet_BAIFA_RES_0052_EL_10_Yr_Financial_Plan_FY_2024_33.pdf
    5aii_24_0299_PowerPoint_BAIFA_RES_0052_EL_10_Yr_Financial_Plan_FY_2024_33.pdf
    5aiii_24_0299_TEMP_BAIFA_RES_0052.pdf
    5aiv_24_0300_TEMP_BAIFA_RES_0052_Attachment_A.pdf

  10. Agenda item 5b.
    BAIFA Resolution No. 53 - Bay Area Infrastructure Financing Authority (BAIFA) Reserves Policy

    Request for approval of BAIFA Resolution No. 53 adopting the BAIFA Reserves Policy beginning Fiscal Year (FY) 2024-25.

    Attachments
    3b_24_0300_BAIFA_Resolution_0053.pdf
    3b_24_0300_Presentation_BAIFA_Reso_0053_Express_Lanes_Reserves_Policy.pdf
    3b_24_0300_Summary_BAIFA_Reso_0053_BAIFA_Reserves_Policy.pdf
    5bi_24_0300_Summary_Sheet_BAIFA_RES_0053_Reserves_Policy.pdf
    5bii_24_0300_TEMP_BAIFA_RES_0053.pdf
    5biii_24_0300_PowerPoint_BAIFA_RES_0053_EL_Reserves_Policy.pdf

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, April 12, 2024 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.