Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, March 27, 2024  
9:50 AM  
Board Room - 1st Floor  
The Bay Area Infrastructure Finance Authority (BAIFA) is scheduled to meet at 9:50 a.m. or  
immediately following the 9:45 a.m. BATA meeting.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to  
posted public health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
+16694449171,,86380094282# US  
+16699006833,,86380094282# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 863 8009 4282  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
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  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Authority shall be a majority of its regular voting members  
(10).  
2. Consent Calendar  
Action:  
2a.  
Approval of BAIFA Minutes of the December 20, 2023 meeting  
Authority Approval  
Attachments:  
3. BAIFA Network and Operations Committee Report (Dutra-Vernaci)  
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.  
Action:  
Authority Approval  
Ken Hoang  
Presenter:  
Attachments:  
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.  
Action:  
Authority Approval  
Ken Hoang  
Presenter:  
Attachments:  
4. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
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.