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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, February 9, 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
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 of the Committee

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the January 12, 2024 Meeting

    Attachments
    4a_24_0017_January_12_2024_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 5.
    Approval

  8. Agenda item 5a.
    Contract - Express Lanes Program Advisor: William R. Gray and Company, DBA Gray-Bowen-Scott (Gray-Bowen-Scott) ($8,487,000 plus a contingency of $1,500,000)

    Request for Committee approval to award a contract to Gray-Bowen-Scott to provide express lanes program advisor services, including support for planning, policy, implementation, and operation of BAIFA’s Express Lanes Network as well as for planning and coordination on regional express lanes matters. The contract would be for a term of three years and four months for a total amount not to exceed $8,487,000 plus a contingency of $1,500,000, subject to annual BAIFA budget approval, with an option to extend up to an additional three years in increments of BAIFA’s choosing.

    Attachments
    5a_24_0155_Summary_Sheet_Express_Lanes_Program_Advisor.pdf

  9. Agenda item 6.
    Public Comment / Other Business

  10. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, March 8, 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.