Details Meeting Name: Bay Area Infrastructure Financing Authority Agenda status: Final Meeting date/time: 11/16/2022 9:50 AM Minutes status: Final   Meeting location: HYBRID (In-Person Option Available) Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra2: Meeting Transcript   Meeting video: Media   Attachments: FULL PACKET Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 22-1630 1 3a.   Minutes Minutes of the October 26, 2022 meeting     Action details Not available 22-1631 1 3b.   Resolution BAIFA Resolution No. 40 Providing for Remote Meetings Pursuant to Assembly Bill 361     Action details Not available 22-1461 1 3c.   Contract Contract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($9,602,323)     Action details Not available 22-1338 1 4a.   Resolution Cooperative Agreement - Funding for I-880 Capital Preservation Maintenance Project A request to enter into a cooperative agreement with Caltrans to contribute an amount not to exceed $8,800,000 plus a contingency to be held by BAIFA of $900,000 for the Alameda I-880 Capital Preventative Maintenance pavement rehabilitation project subject to BAIFA budget approval. adopted Pass Action details Media 22-1503 1 4b.   Resolution BAIFA Resolution No. 31, Revised - Fiscal Year (FY) 2022-23 Bay Area Infrastructure Financing Authority (BAIFA) - Operating and Capital Budget Amendment A request that BAIFA Resolution No. 31, Revised, which amends the FY 2022-23 Operating and Capital Budget, be approved by the Authority. adopted Pass Action details Media