Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority  
Alfredo Pedroza, Chair  
Nick Josefowitz, Vice Chair  
Wednesday, February 22, 2023  
9:45 AM  
HYBRID (In-Person Option Available)  
The Bay Area Infrastructure Financing Authority is scheduled to meet on Wednesday,  
February 22, 2023 at 9:45 a.m. or immediately following the 9:40 a.m. BATA meeting, in the Bay  
Area Metro Center (Hybrid with In-person option available). In light of Governor Newsom’s  
State of Emergency declaration regarding COVID-19 and in accordance with the recently  
signed Assembly Bill 361 allowing remote meetings, this meeting will be accessible via  
webcast, teleconference, and Zoom for all participants. A Zoom panelist link for meeting  
participants will be sent separately to committee, commission, or board members.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Or iPhone one-tap: US: +13462487799,,89293628772# or +12532050468,,89293628772#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 892 9362 8772  
International numbers available:  
Detailed instructions on participating via Zoom are available at:  
and members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
Members of the public may participate by phone or Zoom or may submit comments by email at by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
BAIFA 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, James P. Spering, Sheng Thao, Vacant*  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Authority shall be a majority of its regular voting members  
2. Chair's Report  
3. Consent Calendar  
Minutes of the January 25, 2023 meeting  
Authority Approval  
BAIFA Resolution No. 45 Providing for Remote Meetings Pursuant to  
Assembly Bill 361  
Authority Approval  
4. Authority Approval  
BAIFA Resolution No. 46 - Committee Structure  
Recommendation to establish standing committees to assist with Bay  
Area Infrastructure Financing Authority (BAIFA) business by providing  
detailed review and recommendations to the Authority on matters related  
to tolling.  
Authority Approval  
Lisa Klein  
I-680 Express Carpool Check Smartphone App Pilot  
Update on the status of the I-680 Contra Costa Express Lanes carpool  
verification smartphone app pilot, including outreach approach and equity  
considerations, and request for approval of Phase I of the pilot, which  
would allow carpooling participants enrolled in the pilot to use the I-680  
Contra Costa Express Lanes with the app and a registered license plate in  
lieu of a FasTrak® account.  
Authority Approval  
Sarah Burnworth  
5. Public Comment / Other Business  
6. Adjournment / Next Meeting  
The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to  
be held at 9:35 a.m. on Wednesday, March 22, 2023 at the Bay Area Metro Center,  
375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly  
noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Authority meetings by  
completing a request-to-speak card (available from staff) and passing it to the Authority secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Authority may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Authority meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Authority members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Authority. Actions recommended by  
staff are subject to change by the Authority.