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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, March 26, 2025 - 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 Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
    David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
    Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*
    *Non-Voting Members

  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.
    Chair's Report

  6. Agenda item 5.
    Consent Calendar

  7. Agenda item 5a.

    Approval of the Authority Minutes of the February 26, 2025 Meeting

    Attachments
    3a_25_0289_Feb_26_2025_Draft_BAIFA_Minutes.pdf

  8. Agenda item 6.
    Authority Approval

  9. Agenda item 6a.
    BAIFA Resolution No. 46, Revised - Committee Structure

    Recommendation to revise Attachment A to BAIFA Resolution No. 46, Revised to change the timeline for transitioning at-large seats on BAIFA’s Network and Operations Committee to commissioners representing the State Route (SR) 37 corridor.

    Attachments
    6a_25_0446_1_Summary_Sheet_Committee_Membership.pdf
    6a_25_0446_2_BAIFA_Resolution_0046.pdf

  10. Agenda item 7.
    Public Comment / Other Business

  11. Agenda item 8.
    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Toll Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, April 23, 2025.