Bay Area Metro Center

375 Beale Street

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, February 9, 2024

9:35 AM

Board Room - 1st Floor

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.

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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

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

24-0017

4a.

Approval of the Minutes of the January 12, 2024 Meeting

Action:

Committee Approval

Attachments:

4a_24-0017_January_12_2024_BAIFA_Network_and_Ops_Draft_Minutes.pdf

5. Approval

24-0155

5a.

Contract - Express Lanes Program Advisor: William R. Gray and

Company, DBA Gray-Bowen-Scott (Gray-Bowen-Scott) ($8,487,000 plus a

contingency of $1,500,000)

Request for Committee approval to award a contract to Gray-Bowen-Scott

to provide express lanes program advisor services, including support for

planning, policy, implementation, and operation of BAIFA’s Express Lanes

Network as well as for planning and coordination on regional express lanes

matters. The contract would be for a term of three years and four months for

a total amount not to exceed $8,487,000 plus a contingency of $1,500,000,

subject to annual BAIFA budget approval, with an option to extend up to an

additional three years in increments of BAIFA’s choosing.

Action:

Committee Approval

Stephen Wolf

Presenter:

Attachments:

5a_24-0155_Summary_Sheet_Express_Lanes_Program_Advisor.pdf

6. 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.

7. Adjournment / Next Meeting

The next meeting of the Bay Area Infrastructure Financing Authority Network and

Operations Committee will be held on Friday, March 8, 2024 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.