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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, April 12, 2024 - 9:35 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 Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. 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

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

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the March 8, 2024 Meeting

    Attachments
    4a_24_0323_2024_03_08_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Amendment to Cooperative Agreement - Regional Tolling Infrastructure Maintenance Services - Bay Area Toll Authority

    Attachments
    4b_24_0361_Summary_Sheet_Amendment_to_Cooperative_Agreement_with_BATA_for_Regional_Tolling_Infrastructure.pdf

  8. Agenda item 4c.

    MTC Express Lanes Quarterly Report: Annual Year Fourth Quarter (October - December 2023)

    Attachments
    4ci_24_0381_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_Fourth_Quarter_2023.pdf
    4cii_24_0381_Powerpoint_Q4_2023_BAIFA_Express_Lanes_Performance_Report.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, May 10, 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.