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meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, March 27, 2024 - 9:50 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
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
    David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
    *Non-Voting Members

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of BAIFA Minutes of the December 20, 2023 meeting

    Attachments
    2a_24_0066_December_20_2023_Draft_BAIFA_Minutes.pdf

  5. Agenda item 3.
    BAIFA Network and Operations Committee Report (Dutra-Vernaci)

  6. Agenda item 3a.
    BAIFA Resolution No. 52 - Bay Area Infrastructure Financing Authority (BAIFA) Express Lanes 10-Year Financial Plan and Reserves Policy

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

    Attachments
    3a_24_0299_BAIFA_Resolution_0052.pdf
    3a_24_0299_Presentation_BAIFA_Reso_0052_Express_Lanes_10_Yr_Financial_Plan.pdf
    3a_24_0299_Summary_BAIFA_Reso_0052_EL_10_Yr_Financial_Plan_FY_2024_2033.pdf
    5ai_24_0299_Summary_Sheet_BAIFA_RES_0052_EL_10_Yr_Financial_Plan_FY_2024_33.pdf
    5aii_24_0299_PowerPoint_BAIFA_RES_0052_EL_10_Yr_Financial_Plan_FY_2024_33.pdf
    5aiii_24_0299_TEMP_BAIFA_RES_0052.pdf
    5aiv_24_0300_TEMP_BAIFA_RES_0052_Attachment_A.pdf

  7. Agenda item 3b.
    BAIFA Resolution No. 53 - Bay Area Infrastructure Financing Authority (BAIFA) Reserves Policy

    Request for approval of BAIFA Resolution No. 53 adopting the BAIFA Reserves Policy beginning Fiscal Year (FY) 2024-25.

    Attachments
    3b_24_0300_BAIFA_Resolution_0053.pdf
    3b_24_0300_Presentation_BAIFA_Reso_0053_Express_Lanes_Reserves_Policy.pdf
    3b_24_0300_Summary_BAIFA_Reso_0053_BAIFA_Reserves_Policy.pdf
    5bi_24_0300_Summary_Sheet_BAIFA_RES_0053_Reserves_Policy.pdf
    5bii_24_0300_TEMP_BAIFA_RES_0053.pdf
    5biii_24_0300_PowerPoint_BAIFA_RES_0053_EL_Reserves_Policy.pdf

  8. Agenda item 4.
    Public Comment / Other Business

  9. Agenda item 5.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held on April 24, 2024. Any changes to the schedule will be duly noticed to the public.