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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Bay Area Infrastructure Financing Authority Network and Operations Committee Agenda status: Final
Meeting date/time: 6/13/2025 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0661 14a. MinutesApproval of the Minutes of the May 9, 2025 Meeting   Not available Not available
25-0701 14b. ContractPurchase Orders - Services for Express Lanes Backhaul Network: i. Network Consulting Services: SSP Data ($1,107,720); ii. Telecommunication Services: AT&T ($291,600)   Not available Not available
25-0754 14c. ContractAmendment to Cooperative Agreement - Express Lane Operations: Alameda County Transportation Commission   Not available Not available
25-0726 14d. ReportFiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited)   Not available Not available
25-0739 15a. ReportBay Area Infrastructure Financing Authority (BAIFA) Toll Facility Ordinance Amendment Recommendation to refer the revised toll ordinance to the Authority for adoption. The proposed changes would apply BAIFA’s toll policy to new Express Lanes on Interstate 80 (I-80) in Solano County, allow pilots to be extended beyond three years in certain circumstances and test alternative hours and days of operation, increase the minimum toll per zone, clarify the potential end date for the Clean Air Vehicle discount, and adjust the boundaries of the toll zones on southbound Interstate 680 (I-680).   Not available Not available