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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, November 3, 2023 - 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 of the Committee

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the October 13, 2023 Meeting

    Attachments
    4a_23_1223_2023_10_13_BAIFA_Network_and_Operations_Draft_Minutes.pdf

  7. Agenda item 4b.

    Express Lanes Enforcement: California Highway Patrol (CHP)
    i. Contract Amendment - Interstate 880 (I-880) Express Lanes Enforcement: CHP ($2,390,000)
    ii. Contract Amendment - Interstate 680 (I-680) Contra Costa Express Lanes Enforcement: CHP ($1,190,000)

    Attachments
    4b_23_1187_Contract_Amendment_CHP_Enforcement_Express_Lanes.pdf

  8. Agenda item 4c.

    Cooperative Agreement - Interstate 680 Express Lanes Project: Alameda County Transportation Commission

    Attachments
    4c_23_1289_I_680_ACTC_Coop_Agreement.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, December 8, 2023 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.