Meeting Name: Bay Area Infrastructure Financing Authority Network and Operations Committee Agenda status: Final
Meeting date/time: 6/14/2024 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0605 14a. MinutesApproval of the Minutes of the May 10, 2024 Meeting   Action details Not available
24-0730 14b. ReportFiscal Year (FY) 2023-24 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2024 (Unaudited)   Action details Not available
24-0689 14c. ContractCooperative Agreements - Funding for Interstate 680 in Contra Costa County for Preservation Maintenance Projects: i. 04-2968 - Caltrans ($871,000); and ii. 04-2969 - Caltrans ($856,000)   Action details Not available
24-0696 14d. ContractContract - Services for Express Lanes Backhaul Network: i. Purchase Order - Network Consulting Services: SSP Data ($700,000); ii. Purchase Order - Telecommunication Services: AT&T ($250,000)   Action details Not available
24-0681 15a. ResolutionBay Area Infrastructure Finance Authority (BAIFA) Resolution No. 36, Revised - Revision of Exception to Assessment of Penalties Request for Authority approval of BAIFA Resolution No. 36, Revised - Revision of Exception to Assessment of Penalties. The resolution offers a one-time waiver of one violation penalty to all customers, as required by statute, or a one-time waiver of all violation penalties to customers eligible for BATA’s low-income payment plan. This would take effect after BAIFA’s current one-time waiver policy expires on September 30, 2024.referredPass Action details Media Media
24-0710 15b. ContractServices for Express Lane Network Toll System Lifecycle Replacement: i. Contract - General Systems Consulting Services - Silicon Transportation Consultants, Inc. ($4,000,000); ii. Contract - Implementation Advisory Services - Atkins North America, Inc. ($500,000) Request for Committee approval to contract with: i. Silicon Transportation Consultants, Inc. (STC) to serve as the general systems consultant for the lifecycle replacement of the express lane tolling system for the BAIFA Express Lane Network in an amount not to exceed $4,000,000 through June 30, 2027, and ii. Atkins North America, Inc. to provide implementation advisory services in an amount not to exceed $500,000.approvedPass Action details Media Media