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, September 27, 2023

9:50 AM

Board Room - 1st Floor

The Bay Area Infrastructure Financing Authority (BAIFA) is scheduled to meet at 9:50 a.m. or

immediately following the 9:45 a.m. BAHFA meeting. This meeting shall consist of a

simultaneous teleconference call at the following location(s):

Pinole Public Library, 2935 Valley Road, Pinole, CA 94564, and

7200 Bancroft Ave., Suite 270, Oakland, CA 94605

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

https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are

encouraged to participate remotely via Zoom at the following link or phone number.

Members of the public participating by Zoom wishing to speak should use the “raise hand”

feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom

experience, please make sure your application is up to date.

Attendee Link: https://bayareametro.zoom.us/j/86897112873

iPhone One-Tap:

+13462487799,,86897112873# US (Houston)

+16694449171,,86897112873# US

Join by Telephone (for higher quality, dial a number based on your current location) US:

888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)

Webinar ID: 868 9711 2873

International numbers available: https://bayareametro.zoom.us/u/klMDqCxCs

Detailed instructions on participating via Zoom are available at:

https://bayareametro.zoom.us/u/kdR1hznEgA

https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom

Members of the public may participate by phone or Zoom or may submit comments by email at

info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please

include the committee or board meeting name and agenda item number 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.

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

1. Call to Order / Roll Call / Confirm Quorum

Quorum: A quorum of this Authority shall be a majority of its regular voting members

(10).

2. Consent Calendar

23-1099

Action:

2a.

Approval of BAIFA Minutes of the July 26, 2023 meeting

Authority Approval

Attachments:

2a_23-1099_July_26_2023_Draft_BAIFA_Minutes.pdf

23-1194

2b.

BAIFA Resolution No. 49. Establishment of Process for Approval of

Design Plans and Procedures for Delegation of Approval Authority

Action:

Commission Approval

Kathleen Kane

Presenter:

Attachments:

2b_23-1194_BAIFA_Resolution_49_Delegation_of_Approval_Authority.pdf

3. Public Comment / Other Business

Commissioners and members of the public participating by Zoom wishing to speak

should use the “raise hand” feature or dial *9. When called upon, unmute yourself or

dial *6.

4. Adjournment / Next Meeting

The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to be

held on October 25, 2023. 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 (mtc.ca.gov) 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.