375 Beale Street, Suite  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Carol Dutra-Vernaci, Chair  
Stephanie Moulton-Peters, Vice Chair  
Friday, October 13, 2023  
9:35 AM  
Board Room - 1st Floor  
Non-Voting Member Absent: Dina El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Carol Dutra-Vernaci (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa, Dina  
El-Tawansy*, Sue Noack, David Rabbitt, and James P. Spering  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (4).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Approval of the Minutes of the September 8, 2023 Meeting  
Committee Approval  
MTC Express Lanes Quarterly Report: Annual Year Second Quarter  
(April - June 2023)  
Barbara Laurenson  
Contract Change Order - Spare Parts Inventory, Express Lane Toll  
System Integrator (TSI): TransCore, LP ($400,000)  
Committee Approval  
Ken Hoang  
Contract Change Order - Interstate 680 Gap Project, Express Lane Toll  
System Integrator (TSI): TransCore, LP ($429,486)  
Committee Approval  
Ken Hoang  
Solano Interstate 80 (I-80) Express Lanes Toll System Design Plans  
Committee Approval  
Beth Zelinski  
5. Public Comment / Other Business  
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.  
6. Adjournment / Next Meeting  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, November 3, 2023 at 9:35 a.m. 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 (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.