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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, July 23, 2025 - 9:40 a.m.
Board Room - 1st Floor

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

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, Victoria Fleming, Dorene M. Giacopini*,
    Alicia John-Baptiste, Barbara Lee, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant*
    *Non-Voting Members

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the June 25, 2025 Meeting

  6. Agenda item 4.
    BAIFA Network and Operations Committee Report (Noack)

  7. Agenda item 4a.
    Express Lanes START Pilot Approvals:
    i. Expansion to new Express Lanes on Interstate 80 (I-80) in Solano County;
    ii. Extension for an additional 36 months through March 2029

    Approval of changes to the Express Lanes START pilot: (i) expand the pilot by adding the discount to the new Express Lanes on I-80 in Solano County when tolling commences in late Fall 2025; and (ii) find good cause to extend the duration of the pilot for an additional 36 months, through March 2029 and approve such extension, all subject to the expiration of the 30-day waiting period for the amended and restated toll facility ordinance approved at the Authority meeting on June 25, 2025 to become effective July 25, 2025.

  8. Agenda item 4b.
    Solano Interstate 80 (I-80) Express Lane Weekend Pilot

    Approval of a three-year pilot of weekend operations on the Solano I-80 Express Lanes when tolling commences in late Fall 2025, subject to the expiration of the 30-day waiting period for the amended and restated toll facility ordinance approved at the Authority meeting on June 25, 2025 to become effective July 25, 2025.

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meetings

    The next regular meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, September 24, 2025.