25-0661
| 1 | 4a. | | Minutes | Approval of the Minutes of the May 9, 2025 Meeting | | |
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25-0701
| 1 | 4b. | | Contract | Purchase Orders - Services for Express Lanes Backhaul Network:
i. Network Consulting Services: SSP Data ($1,107,720);
ii. Telecommunication Services: AT&T ($291,600) | | |
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25-0754
| 1 | 4c. | | Contract | Amendment to Cooperative Agreement - Express Lane Operations: Alameda County Transportation Commission | | |
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25-0726
| 1 | 4d. | | Report | Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2025 (Unaudited) | | |
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25-0739
| 1 | 5a. | | Report | Bay 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). | | |
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