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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, May 27, 2026 - 9:45 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
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,
    Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,
    Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
    Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
    Belia Ramos, Libby Schaaf*
    *Non-Voting Members

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the July 23, 2025 Meeting

    Attachments
    3a_25_1434_July_23_2025_Draft_BAIFA_Minutes.pdf

  6. Agenda item 4.
    BAIFA Network and Operations Committee Report (Noack)

  7. Agenda item 4a.
    Bay Area Infrastructure Financing Authority Resolution No. 52 Revised. BAIFA Express Lanes 10-Year Financial Plan

    Request for approval of BAIFA Resolution No. 52, Revised, amending the BAIFA Express Lanes Program 10-Year Financial Plan for Fiscal Years (FY) 2023-24 to FY 2032-33.

    Attachments
    4a_26_0503_1_Summary_Sheet_BAIFA_Express_Lanes.pdf
    4a_26_0503_2_BAIFA_Resolution_0052.pdf

  8. Agenda item 5.
    Authority Information

  9. Agenda item 5a.
    Bay Area Infrastructure Financing Authority (BAIFA) Draft Fiscal Year 2026-27 Operating and Capital Budget

    An informational presentation for the Bay Area Infrastructure Financing Authority (BAIFA) Draft Fiscal Year (FY) 2026-27 Operating and Capital Budget.

    Attachments
    5a_26_0506_1_Summary_Sheet_Draft_FY2026_27_BAIFA_Budget.pdf
    5a_26_0506_2_Attachments_A_D_FY2026_27_BAIFA_Budget.pdf
    5a_26_0506_3_Presentation_Draft_FY_2026_27_BAIFA_Budget.pdf

  10. Agenda item 6.
    Public Comment / Other Business

  11. Agenda item 7.
    Adjournment / Next Meetings

    The next regular meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, June 24, 2026. Any changes to the schedule will be duly noticed to the public.