meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, May 22, 2024 - 9:50 a.m.

Attend live webcast

375 Beale Street, San Francisco, CA 94105, United States

Board Room - 1st Floor

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

Agenda Items

Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of BAIFA Minutes of the March 27, 2024 meeting

Attachments

3a_March_27_2024_Draft_BAIFA_Minutes.pdf

Agenda item4.

BAIFA Information

Agenda item4a.

Draft Bay Area Infrastructure Finance Authority (BAIFA) Fiscal Year (FY) 2024-25 Operating and Capital Budgets

An informational presentation to the Authority of the Draft BAIFA FY 2024-25 Operating and Capital Budgets.

Attachments

4a_Draft_FY_2024_25_BAIFA_Budget_Presentation.pdf

4a_Summary_Sheet_Draft_FY2024_25_BAIFA_Budget.pdf

4a_Draft_FY_2024_25_BAIFA_Budget_Schedules.pdf

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held on June 26, 2024. Any changes to the schedule will be duly noticed to the public