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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, November 8, 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 Minutes
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 July 12, 2024 Meeting

    Attachments
    4a_24_0936_2024_07_12_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    MTC Express Lanes Quarterly Report: Annual Year Second Quarter (April - June 2024)

    Attachments
    4bi_24_1140_Summary_Sheet_MTC_Express_Lanes_Quarterly_Report_Second_Quarter_2024.pdf
    4bii_24_1140_Powerpoint_Q2_2024_BAIFA_Express_Lanes_Performance_Report.pdf

  8. Agenda item 4c.

    Contract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($4,114,863)

    Attachments
    4c_24_1285_Summary_Sheet_Contract_Change_Order_EL_TransCore.pdf

  9. Agenda item 4d.

    Proposed Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 54, Revised - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

    Attachments
    4di_24_1284_Summary_Sheet_FY_2024_25_BAIFA_Budget_A1.pdf
    4dii_24_1284_BAIFA_RES_0054_Revised_A1.pdf
    4diii_24_1284_BAIFA_RES_0054_Attachments_A1.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. 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, December 13, 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.