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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, September 27, 2023 - 9:50 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of BAIFA Minutes of the July 26, 2023 meeting

    Attachments
    2a_23_1099_July_26_2023_Draft_BAIFA_Minutes.pdf

  5. Agenda item 2b.

    BAIFA Resolution No. 49. Establishment of Process for Approval of Design Plans and Procedures for Delegation of Approval Authority

    Attachments
    2b_23_1194_BAIFA_Resolution_49_Delegation_of_Approval_Authority.pdf

  6. Agenda item 3.
    Public Comment / Other Business

  7. Agenda item 4.
    Adjournment / Next Meeting