Home
The current section is Meetings & Events
meeting Details

Bay Area Infrastructure Financing Authority

Wednesday, July 24, 2024 - 9:45 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.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of BAIFA Minutes of the June 26, 2024 meeting

    Attachments
    3a_24_0884_June_26_2024_Draft_BAIFA_Minutes.pdf

  6. Agenda item 4.
    BAIFA Network and Operations Committee Report (Dutra-Vernaci)

  7. Agenda item 4a.
    Express Lanes START Pilot Extension: 18-Month Extension of the Express Lanes START Pilot

    A request for the Authority’s approval to extend the Express Lanes START pilot, which provides low-income users a discounted toll on the Interstate 880 Express Lane, by 18 months.

    Attachments
    4a_24_0810_Attachment_A_DBE_SBE_Status.pdf
    4a_24_0810_Attachment_B_I_880_Express_Lanes_Toll_Discount_Pilot_Targets.pdf
    4a_24_0810_Attachment_C_PowerPoint_Express_Lanes_START_Pilot_Timeline.pdf
    4a_24_0810_Summary_Sheet_I_880_Express_Lanes_Toll_Discount_Pilot_Timeline.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.
    Adjournment / Next Meeting:

    The next meeting of the Bay Area Infrastructure Financing Authority is scheduled to be held on September 25, 2024. Any changes to the schedule will be duly noticed to the public